Strategic Assessment Intelligence Analyst – FTC until 31/03/28
Core
Conduct strategic analysis of internal and external threats within the financial crime landscape to support informed decision-making for senior stakeholders.
Role type
Senior Associate Regulatory Intelligence Analyst
Builds
Strategic assessments and intelligence reports for internal stakeholders and external partners
Domain
UK Financial Services Regulation / Economic Crime Intelligence
Deliverable
dashboards & analysis
Required skills
Strategic intelligence analysis, All-source intelligence gathering, Financial crime threat identification, Stakeholder relationship management, National Intelligence Model application, UK regulatory landscape knowledge
Preferred skills
DV Security Clearance, Digital assets sector expertise, Cross-functional collaboration
Technologies
Microsoft Office Suite
Responsibilities
Scanning the financial crime landscape for emerging threats, Contextualising and summarising diverse intelligence sources, Developing strategic assessments tailored to stakeholder requirements, Generating all-source intelligence on money laundering, fraud, and sanctions evasion, Collaborating with internal and external partners on multi-agency threat assessments
Seniority
Senior Associate, hands-on IC