Intelligence Analyst

Investigative due diligence platform

  • Location : London 
  • Salary : £28,000 - £34,000 
  • Nearest Station : Liverpool Street 
  • Application Closing Date : 13 October 2023 
  • Placement : Graduate Job ( permanent ) 
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    • London  
    • £28,000 - £34,000 
    • Liverpool Street 
    • 13 October 2023 
    • Graduate Job ( permanent ) 

    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 2023, they are looking to take on a new batch of Intelligence Analysts 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!

    Please note, that this client is looking to host an Assessment Centre Day on Tuesday the 26th of September 2023, so please bear that in mind when applying.

     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, project 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 a 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 initiative to help drive the company's growth
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