Strategic Intelligence Specialist
3 weeks ago
We are seeking a highly skilled Intelligence Analyst to join our team. As an Intelligence Analyst, you will be responsible for gathering and analyzing information from a variety of sources, including social media, public records, traditional and non-traditional media, internal logs, and trading data.
Key Responsibilities
- Collection and analysis of open-source intelligence (OSINT) from a variety of public sources not limited to, news articles, social media posts, and public records
- Writing intelligence products such as reports, briefings, and presentations to communicate findings and recommendations to internal stakeholders
- Undertake detailed, multi-source research and analysis on designated topics or areas of interest
- Interrogate structured and unstructured data with in-house and premium tools to extract meaningful, actionable insights
- Conduct corporate due diligence exercise to evaluate the risks, opportunities, liabilities, and overall health of potential business ventures or partnerships
- Understand how to conduct KYC, Source of Funds and Source of Wealth investigations
Requirements
- Analytical Proficiency: Demonstrable analytical and critical thinking skills. An ability to draw coherent conclusions from multiple sources of information
- Technical Skills: Proficiency in the use of OSINT tools, please highlight any public records aggregators, network analysis or other relevant tools in your application
- Communication Skills: Strong written and verbal communication skills for creating clear, concise, and impactful intelligence products
- Research Skills: Advanced research skills, with the ability to conduct thorough multi-source investigations and maintain attention to detail in high-volume information environments
What We Offer
- 25 days annual leave
- Private Medical
- Insurance for you and your family after probation
- Death In Service
- EAP
- Season Ticket Loan after probation
- Cycle to Work after probation
- Global exposure
- Flexible working
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