Financial Intelligence Career Pathway

3 days ago


London, Greater London, United Kingdom Tussell Limited Full time
Company Overview

MI5 safeguards national security by detecting and countering threats such as terrorism, espionage, and cybercrime. To achieve this, we gather intelligence and collaborate with international partners to identify vulnerabilities and develop strategies to mitigate them.

Our Career Paths

We offer various career paths for graduates, including the Intelligence Officer Development Programme, which covers the first four years of an Intelligence Officer's career. Our Intelligence and Data Analyst Development Programme is a two-year structured programme that involves analysing and interpreting data crucial to our investigations. The Technology Graduate Development Programme is designed for graduates interested in a career in technology, while the Business Enabler role is suitable for those looking for a rewarding career in corporate services. We also offer opportunities for Russian or Mandarin analysts.

Benefits
  • A competitive salary, estimated at £30,000 - £45,000 per year
  • Ongoing training and development opportunities


  • London, Greater London, United Kingdom MI6 - Secret Intelligence Service Full time

    Company 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...


  • London, Greater London, United Kingdom Pathway Group Full time

    Job Title: Apprenticeship Career CoachAt Pathway Group, we are seeking an experienced professional to join our team as an Apprenticeship Career Coach.We offer a competitive salary of $60,000 - $80,000 per annum, depending on experience and qualifications. Our benefits package includes health insurance, retirement savings plan, and paid time off.The...


  • London, Greater London, United Kingdom Aperio Intelligence Limited Full time

    About 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...


  • London, Greater London, United Kingdom Board Intelligence Full time

    Job 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...


  • London, Greater London, United Kingdom Safe Intelligence Full time

    Job Title: Artificial Intelligence Software EngineerWe are seeking a highly skilled Artificial Intelligence Software Engineer to join our team at Safe Intelligence. This is an exciting opportunity to work on cutting-edge AI projects and contribute to the development of safe and reliable AI solutions.About Us:Safe Intelligence is a pioneering company...


  • London, Greater London, United Kingdom Derivia Intelligence Limited Full time

    A Career Opportunity: Derivia Intelligence Limited is seeking an experienced Financial Services Business Grower to join our team. As a Financial Services Business Grower, you will be responsible for growing our business in the financial services sector by identifying and pursuing new business opportunities.About the Role:This is a challenging and rewarding...


  • London, Greater London, United Kingdom Hunter Bond Full time

    Hunter 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...


  • London, Greater London, United Kingdom The New Homes Group Full time

    Mortgage and Protection Adviser Career PathwayAs a mortgage and protection adviser with The New Homes Group, you will have the opportunity to forge a long-term career in financial services. Our trainee mortgage adviser role is designed to provide comprehensive training and development to help you achieve your full potential.We are looking for highly...


  • London, Greater London, United Kingdom Intropic Full time

    Job 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...


  • London, Greater London, United Kingdom GetMyFirstJob Full time

    **Overview:**At GetMyFirstJob, we offer a unique career pathway for aspiring solicitors. This six-year programme allows individuals to qualify as solicitors without attending university full-time.The programme combines on-the-job training with academic studies, where you will work across various teams and study one day a week at BPP University Law...


  • London, Greater London, United Kingdom Aperio Intelligence Limited Full time

    Job 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,...


  • London, Greater London, United Kingdom Freshminds Interim Full time

    At Freshminds Interim, we are seeking a highly skilled Financial Intelligence Manager to join our team. This exciting role offers the opportunity to work on strategic intelligence projects and manage processes from start to finish.The successful candidate will be responsible for leading and managing 2-3 intelligence projects simultaneously, conducting...


  • London, Greater London, United Kingdom Lloyds Bank plc Full time

    Lloyds Bank plc is undergoing a significant transformation programme, and we need dedicated professionals to help shape our future. As a Financial Intelligence Professional, you will play a crucial role in the Economic Crime Intelligence Lab, utilizing your expertise in machine learning and statistical analysis to prevent and detect financial crime.You will...


  • London, Greater London, United Kingdom web3 - jobboard Full time

    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...


  • London, Greater London, United Kingdom GCB Recruitment Full time

    **Become a Successful Financial Adviser with Our Trainee Program**We are seeking a highly motivated individual to join our client's Trainee Financial Advisor Programme. This structured pathway will equip you with the essential knowledge and skills required to succeed in the financial services industry.The role offers a comprehensive training program,...


  • London, Greater London, United Kingdom BAE Systems Digital Intelligence Full time

    Job 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...


  • London, Greater London, United Kingdom MI5 Full time

    A Rewarding Career in Intelligence AnalysisIf you're passionate about languages, working as a Language Specialist for the UK intelligence agencies presents a unique opportunity. We're looking for Mandarin linguists who can identify nuances, seek out key information from spoken and written materials, and make it accessible and understandable to others.As an...


  • London, Greater London, United Kingdom Nuyew Tech Academy Full time

    Become a Cyber Security ExpertNuyew Tech Academy invites applications for our Tech Career Pathway Specialist role. This exciting opportunity allows you to launch a successful career in cyber security with a structured training program.The estimated annual salary for this position is £28,000 - £40,000, depending on experience. Our academy specialises in...


  • London, Greater London, United Kingdom AML Intelligence Ltd Full time

    About the RoleWe are seeking a highly skilled Financial Crime Consultant to join our team at AML Intelligence Ltd. The successful candidate will have strong experience in a relevant financial crime/governance/compliance/risk/internal audit role.Job DescriptionThe primary responsibility of this role is to provide high-quality support to clients in relation to...


  • London, Greater London, United Kingdom Notting Hill Genesis Group Full time

    About 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...