Intelligence Analyst – 9 Month FTC

Requirements of the role

The FCA regulates the conduct of 45,000 firms in the UK to ensure our financial markets are honest, fair and competitive. Follow this link to find out more About the FCA.

Join the FCA’s Intelligence Department – Driving Positive Change through Insight
and Collaboration. We’re a dynamic, purpose-driven team supporting the FCA’s
mission to reduce and prevent serious harm. By sharing critical intelligence
across the organisation, we empower better decision-making and meaningful
action. Our work connects the dots across UK and global partners, tackling
complex challenges like fraud and money laundering through collaboration,
transparency and trust.

We welcome diverse perspectives and backgrounds, valuing specialist skills and
inclusive approaches. You’ll thrive in a fast-paced, varied environment where
integrity and discretion are key and your contributions create real impact

What will you be doing?

Developing all-source intelligence to identify threats to the UK financial services sector from serious organised crime

Conducting data analysis to generate new leads into instances of financial misconduct

Leading the delivery of intelligence analysis by managing complex casework targeting individuals and firms posing risks to consumer protection and market integrity

Advancing intelligence leads generated by other areas of the Intelligence Team and the Financial Conduct Authority

Producing and disseminating intelligence products such as profiles, reports and assessments, while handling sensitive intelligence appropriately

Collaborating across Intelligence teams to exploit sensitive sources, share ideas, develop analytical techniques and peer review colleagues’ work

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