Intelligence Analyst

Take an intelligence-led approach to supervision, proactively identifying and assessing emerging risks across the financial services sector. You ll gather, research and evaluate information from a wide range of sources, using your strong analytical skills to identify trends and inform effective regulatory decision-making. Excellent attention to detail, together with strong report writing skills is essential. Must hold a relevant AML Compliance qualification and comprehensive knowledge of AML/CFT framework. 12 month FTC.