Client Intelligence Analyst

London (Central), London (Greater)
06 Apr 2017
04 May 2017
Contract Type
Full Time

A leading Global Financial Institution is seeking to employ a Client Intelligence Analyst, based in London.

Hours 35 per week/permanent.

Competitive salary offered.

The role holder will provide timely and reliable intelligence reports to inform stakeholders of identified financial crime risks linked to trans-national networked activity.  They will drive and enhance reporting and analytical standards in the Global Client Intelligence (CI)  team to ensure it’s casework has maximum business impact. They will help ensure that all casework is fully compliant with the existing Financial Intelligence Unit (FIU) processes and overeaching operating model, following all applicable guidance and training from FIU Governance and Technology.They will develop an expert knowledge of money laundering and other financial crime risks and apply the knowledge to suggest and test innovative ways to improve FIU’s capability.

The successful candidate will be a graduate and will have the following:

  • Demonstrable experience in the areas of financial crime, intelligence, geopolitical and security risk.
  • Outstanding analytical (qualitative and quantitative) and problem-solving skills in the field of intelligence analytics and/or financial crime
  • Demonstrable track record of achievement in new and uncertain environments
  • Experience of handling and manipulating large and complex data sets


Closing dates for applications: 4th May 2017

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