Intelligence Researcher
Core
Proactively developing all-source intelligence to identify threats in the UK financial services sector from serious and organised crime, and managing the delivery of intelligence to internal and external stakeholders.
Role type
Intelligence Researcher (Associate Level)
Builds
Strategic insights into economic crime and intelligence products (profiles, reports, assessments) for the FCA's enforcement functions.
Domain
UK Financial Services Regulation / Economic Crime / National Intelligence Model
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
All-source intelligence development, intelligence triage and processing, sensitive data handling and security, knowledge of UK Economic Crime landscape, knowledge of National Intelligence Model, knowledge of relevant legislation (FSMA, RIPA, CPIA, PIDA), report writing and dissemination
Preferred skills
None explicitly stated
Technologies
Records systems, intelligence tools
Responsibilities
Monitoring and triaging requests into the SIU inbox, researching and preparing intelligence products, disseminating intelligence to stakeholders, developing intelligence leads, recording and disseminating intelligence records
Seniority
Associate, hands-on IC
