Financial Intelligence Specialist
14 hours ago
Ramp is a leading provider of fiat & crypto toolkits, and we are seeking a Financial Intelligence Specialist to join our FinCrime team. In this role, you will conduct in-depth analyses of customer account data, on-chain and off-chain transactions, and other relevant information to evaluate the nature of activities and identify associated entities.
As a Financial Intelligence Specialist, you will work closely with our team to recognize patterns in abnormal or malicious activities, map out networks of bad actors, and provide feedback to relevant departments to enhance our security framework.
To succeed in this role, you will need 1 to 3 years of direct experience in AML/CFT blockchain investigations, with a strong understanding of blockchain analytics tools like Chainalysis, TRM, or Elliptic. You will also possess strong research and writing skills, as well as the ability to communicate clearly and concisely.
With a competitive estimated salary range of £60,000 - £90,000 per annum, this is an exciting opportunity to join a dynamic team and contribute to the growth and success of our company.
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Corporate Intelligence Specialist
1 week ago
London, Greater London, United Kingdom Aperio Intelligence Limited Full timeAbout the RoleAperio Intelligence Limited is an independent corporate intelligence and financial crime advisory firm based in London, offering due diligence, research, and investigation services to clients in managing complex risks in challenging jurisdictions.ResponsibilitiesTo drive continuous improvement in research and analysis processes within the...
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Cloud Infrastructure Specialist
3 weeks ago
London, Greater London, United Kingdom Board Intelligence Full timeWhat We're Looking ForWe're looking for a skilled Cloud Infrastructure Specialist to join our team at Board Intelligence. As a Senior Site Reliability Engineer, you will be responsible for ensuring the availability, performance, security, and reliability of our platform and core services.The successful candidate will have a strong background in SRE/DevOps or...
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Business Intelligence Financial Specialist
3 days ago
London, Greater London, United Kingdom Notting Hill Genesis Group Full timeAbout the PositionWe are seeking a highly skilled Business Intelligence Financial Specialist to join our team at Notting Hill Genesis Group. As a key member of our finance department, you will be responsible for providing business intelligence and supporting the development and maintenance of financial analytics tools.The ideal candidate will have a strong...
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Artificial Intelligence Specialist
3 days ago
London, Greater London, United Kingdom BAE Systems Digital Intelligence Full timeJob Title: Artificial Intelligence SpecialistWe are seeking an experienced Artificial Intelligence Specialist to join our team in London. As a key member of our AI team, you will work with our National Security customers to understand their business challenges and identify opportunities for applying AI/ML-based solutions.You will lead discovery activities to...
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Intelligent Systems Engineer
3 days ago
London, Greater London, United Kingdom AUTEL Automotive Intelligence – Europe Full timeAbout Autel Intelligent Technology Corp., Ltd.Our StoryAUTEL Intelligent Technology Corp., Ltd. was founded in 2004 and has since become a global leader in automotive intelligent diagnostics, inspection, and TPMS products and services.Job TitleWe are seeking an experienced Intelligent Systems Engineer to join our team. As a Technical Support Specialist, you...
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Strategic Financial Planning Lead
2 days ago
London, Greater London, United Kingdom Board Intelligence Full timeJob Title: Strategic Financial Planning Lead About Board IntelligenceBoard Intelligence is a leading SaaS provider, delivering innovative tools and services that empower boards and leadership teams to make informed decisions.The ideal candidate will play a crucial role in shaping the financial strategy and direction of our organization. This position...
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Data Intelligence Specialist
3 days ago
London, Greater London, United Kingdom Hunter Bond Full timeAt Hunter Bond, we are seeking a talented Data Intelligence Specialist to join our team. This is a long-term contract role for an established and growing name in Financial Services.The successful candidate will be responsible for handling tactical level information and intelligence collection, analysis, and production as well as the intake, triage,...
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Business Intelligence Specialist
17 hours ago
London, Greater London, United Kingdom Michael Page Full timeWe are looking for a Business Intelligence Specialist to join our team. As a specialist in this field, you will be responsible for providing financial insights to support strategic decision-making within the Human Capital department.Salary: The estimated annual salary for this position is between £60,000 and £90,000, depending on experience.Company...
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Business Intelligence Specialist
3 days ago
London, Greater London, United Kingdom Hermès Full timeAbout the RoleHermès is seeking an experienced Business Intelligence Specialist to join our finance team. The successful candidate will be responsible for analyzing financial data and developing reports to support business decision-making.Job DescriptionThe Business Intelligence Specialist will work closely with the Financial Planning and Analysis Manager...
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Intelligence Operations Officer
4 weeks ago
London, Greater London, United Kingdom MI6 - Secret Intelligence Service Full timeCompany OverviewAt MI6 - Secret Intelligence Service, we protect the security and economic wellbeing of the UK from overseas threats.About the RoleWe're looking for a skilled Intelligence Operations Officer to join our team. This is a critical role that requires strong analytical and communication skills.Salary and BenefitsThe estimated salary for this role...
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Business Intelligence Specialist
4 weeks ago
London, Greater London, United Kingdom Michael Page Full timeKey ResponsibilitiesThe Business Intelligence Specialist will provide financial insights to support strategic decision-making within the Human Capital department.This involves assisting in the preparation of annual budgets and financial forecasts.The role also requires developing and maintaining financial models to predict future business performance.
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Global Intelligence Specialist
20 hours ago
London, Greater London, United Kingdom S&P Global, Inc. Full timeAbout the Role:We are seeking a highly motivated Global Intelligence Specialist to join our team responsible for new business sales of GIA products to European financial institutions. As a specialist, you will partner with investment & commercial banks, hedge funds, asset managers and pension funds to enable a deeper understanding of the global...
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Financial Intelligence Analyst
2 hours ago
London, Greater London, United Kingdom Mason Blake Full timeSenior Market Intelligence AnalystMason Blake is a leading investment management company seeking a Senior Market Intelligence Analyst to join its team on a permanent basis.The successful candidate will have a proven track record in market intelligence and experience with fund analysis and selection tools, including Financial Express, Morningstar Direct, and...
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Business Intelligence Specialist
2 days ago
London, Greater London, United Kingdom DGH Recruitment Full time £90,000Job Title: Business Intelligence SpecialistDGH Recruitment is seeking a talented Business Intelligence Specialist to join our team. This role will involve working with finance systems, including IBM Planning Analytics, Power BI, PS Financials, and Procurement & Expense systems.The successful candidate will be responsible for supporting the operational...
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Financial Intelligence Analyst
4 weeks ago
London, Greater London, United Kingdom Hunter Bond Full timeHunter Bond is looking for a Financial Intelligence Analyst to support its enterprise and risk teams in mitigating risks and protecting against financial crimes.The ideal candidate will have 2-3 years experience in intelligence analysis, information security/cybersecurity, fraud or physical security and be able to communicate complex information...
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Artificial Intelligence Specialist
15 hours ago
London, Greater London, United Kingdom Starling Bank Limited Full timeWe are looking for an experienced Artificial Intelligence Specialist to join our Customer Identity & Financial Crime data division at Starling Bank Limited.The successful candidate will have a strong background in artificial intelligence and experience in deploying AI solutions in a production environment.This role is responsible for building, testing, and...
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Financial Intelligence Developer
4 weeks ago
London, Greater London, United Kingdom Intropic Full timeJob DescriptionWe are seeking a highly skilled Financial Intelligence Developer to join our team at Intropic. As a Financial Intelligence Developer, you will be responsible for designing and implementing advanced algorithms and models to analyze financial data and provide actionable insights.Your primary objective will be to develop and maintain a robust and...
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Commercial Intelligence Specialist
12 hours ago
London, Greater London, United Kingdom TechCredit Partners Full timeTechCredit Partners is a pioneering debt capital raising firm dedicated to empowering tech and tech-enabled companies globally. We pride ourselves on delivering exceptional service and results-driven partnerships. As a Commercial Intelligence Specialist, you'll be instrumental in driving our success.About the JobWe're seeking an experienced professional with...
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Digital Infrastructure Specialist
2 days ago
London, Greater London, United Kingdom Financial Conduct Authority Full timeJob OverviewThe Financial Conduct Authority is seeking a skilled Digital Infrastructure Specialist to join its Enforcement Intelligence & Specialist Services Directorate. As a key member of the Digital Forensics Unit, you will play a crucial role in providing comprehensive digital evidence services to Enforcement and Market Oversight.
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Financial Crime Consultant
2 weeks ago
London, Greater London, United Kingdom Aperio Intelligence Limited Full timeJob OverviewAperio Intelligence Limited seeks a skilled Financial Crime Consultant to join its Iberia and Latin America team in London. The ideal candidate will possess experience in enhanced due diligence, business intelligence, investigative research, or a related field.Key ResponsibilitiesProject management, including case management, drafting proposals,...