Intelligence Analyst – 9 Month FTC

Overview

Financial Conduct Authority. Regulating financial services firms and financial markets in the UK. https://www.fca.org.uk/careersRequirements 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. 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 crimeConducting data analysis to generate new leads into instances of financial misconductLeading the delivery of intelligence analysis by managing complex casework targeting individuals and firms posing risks to consumer protection and market integrityAdvancing intelligence leads generated by other areas of the Intelligence Team and the Financial Conduct AuthorityProducing and disseminating intelligence products such as profiles, reports and assessments, while handling sensitive intelligence appropriatelyCollaborating across Intelligence teams to exploit sensitive sources, share ideas, develop analytical techniques and peer review colleagues’ workLocation

London, Leeds, EdinburghContract type

Contract, Fixed termProfession

Analyst, IntelligenceWorking pattern

Flexible working, HybridClosing ..... full job details .....