Corporate Intelligence / Financial Crime Consultant

Job Description

Selected as one of the top Fintech/Regtech companies by PWC, Accenture, UBS and ING, this company have set new standards in Investigative Due Diligence. By using proprietary software, AI, and natural language processing, they have developed a revolutionary platform used by large enterprise clients all over the world. They work to prevent Financial Crime, Manage counter-party risks, and Investment Due Diligence.
  
After their exponential growth in 2022, they are now looking to take on a new batch of Corporate Intelligence/Financial Crime Consultants to help the company reach its ambitious growth targets for the year ahead.
  
⭐️ You will receive full training, a clear career development plan, connections with experienced professionals within finance, cyber security and law, and an opportunity to gain rich experience in a fast-growing company!
  
✔ Key responsibilities:
  

• Gather detailed intelligence using open source and paid services
• Analyse gathered intelligence and identify links between key pieces of information
• Produce summary reports to highlight key information, links and risks
• Client facing responsibilities including OSINT demonstrations, projects management, pre and post-delivery debriefings
• Onshore and offshore collaboration with our global teams
• Client engagement and relationship management

  
✔ Skills and experience:
  

• Ability to conduct in-depth research using specialist open source tools and techniques to reveal hidden insights on individuals and companies
• Excellent investigative skills and a curious mind
• The ability to operate in a logical and investigative manner and to pay attention to detail
• Analytical ability to identify links and connections using contextual information
• Ability to produce high quality reports using visualisation techniques and self-quality assure
• Good verbal/written communication skills to deliver key messages in short and punchy manner
• Ability to deal sensitively and appropriately with confidential information
• Proficiency in Microsoft Office and online based application
• Strong planning and organisational skills
• Ability to manage own time whilst working to tight deadlines in a fast-paced environment
• Ability to take initiatives to help drive the company growth