Intelligence Analyst

📋 Description

• Understand financial crime risks with products/services and mitigation
• Develop intelligence and support law enforcement where needed
• Analyse potential suspicious activity across escalations
• Draft reports for internal and external stakeholders
• Escalate concerns and make sound decisions with regulatory understanding
• Manage competing tasks to mitigate risk

🎯 Requirements

• Proven experience in complex financial crime investigations
• Knowledge of financial crime control frameworks and regulatory standards
• Good knowledge of money remittance, electronic money and cryptocurrency firms beneficial
• Understanding of UK and EU AML/CTF legislation (international AML/CTF knowledge advantageous)
• Understanding of money laundering typologies across products/services
• Solutions driven with appetite for constant improvement; AML/Sanctions qualification desirable

🎁 Benefits

• Flexible – culture of flexibility for work-life balance
• Offices – London office or home/hybrid
• 27 days annual leave + bank holidays
• Holiday buy/sell up to five days/year
• Work abroad – up to 30 days outside the UK in rolling 12 months
• Wellbeing – 24/7 employee assistance, life assurance and income protection