Client Intelligence Analyst

London (Central), London (Greater)
05 May 2017
02 Jun 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/briefings to inform stakeholders of identified financial crime risks linked to trans-national networked activity. They will conduct deep dive research and analysis on key persons and entities to develop networks linked to the company and produce high quality written analysis, tailored to land effectively with customers and enable clear outcomes. They will also undertake project management of multiple analyses at any one time. They will ensure the appropriate development of Client Intelligence (CI) cases, spotting trends, typologies and additional work needed on individual reports, and driving the optimal usage of different analytical methodologies, ensuring active onward risk management. The individual will also build deep subject matter expertise; including knowledge of financial crime typologies and regional/geopolitical context. They will also help execute Global CI strategy by consistently and dynamically responding to new requirements as they arise.

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

  • Masters Degree is desirable.
  • Proven and demonstrably deep experience in the areas of financial crime, intelligence, geopolitical and security risk.
  • Outstanding analytical (qualitative and quantitative) and problem-solving skills, preferably with experience applying these in the field of intelligence analytics and/or financial crime.

Closing dates for applications: 2nd June 2017

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