Financial Crime Intelligence Analyst

Posted 5 days ago by McGregor Boyall
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Financial Crime Intelligence Analyst role with a Tier 1 global bank at AVP level. Competitive pay.

My client is seeking an experienced financial crime intelligence expert to join their team on a permanent basis, competitive pay and based in London. Candidates should come from a permanent background already (not contracting) and have fairly broad knowledge across Financial Crime (Sanctions, AML, Intelligence, etc).

Responsibilities include:

- Serve as a key point of accountability for financial crime-related intelligence collection, development and dissemination.

- deliver timely and accurate all source analytical output to a diverse set of internal and external audiences

- Comfortable with data analytical techniques with the ability to write succinctly and coherently for senior stakeholders.

Person specification:

- Degree holder (or equivalent)

- Outstanding analytical (qualitative and quantitative) skills.

- Strong written and verbal skills.

- Background in Financial Crime (AML, Sanctions, Intelligence, etc)

- Experience with network analysis (I2, Palantir, Maltego, NetReveal or similar)

- Proven Data analysis experience (basic coding an advantage)

McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds.

Reference: 36116149

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