Intelligence Analyst

capital.com; London; On-site; GBP 40,000 - 60,000; Full time

Job summary

A leading company in financial technology is seeking an Intelligence Analyst to gather and analyze data from various sources, including social media and public records. The role will involve writing intelligence reports and conducting in-depth research for business ventures. In return, the company offers comprehensive benefits including flexible working hours and private medical insurance.

Benefits

25 days annual leave

Private Medical

Insurance for family after probation

Death In Service

EAP

Season Ticket Loan after probation

Cycle to Work after probation

Global exposure

Flexible working

Qualifications

• Demonstrable analytical and critical thinking skills.
• Proficiency in OSINT tools and other relevant applications.
• Strong written and verbal communication skills.

Responsibilities

• Collect and analyze open-source intelligence from various public sources.
• Write reports, briefings, and presentations for internal stakeholders.
• Conduct corporate due diligence and maintain detail in investigations.

Skills

Analytical Proficiency

Technical Skills

Communication Skills

Research Skills

Tools

OSINT tools

Job description

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We are seeking an Intelligence Analyst to gather and analyse information from a variety of sources, including social media, public records, traditional and non-traditional media, internal logs, and trading data.

Responsibilities:

Collection and analysis of open-source intelligence (OSINT) from a variety of public sources not limited to, news articles, social media posts, and public records

Writing intelligence products such as reports, briefings, and presentations to communicate findings and recommendations to internal stakeholders

Undertake detailed, multi-source research and analysis on designated topics or areas of interest.

Interrogate structured and unstructured data with in-house and premium tools to extract meaningful, actionable insights

Conduct corporate due diligence exercise to evaluate the risks, opportunities, liabilities, and overall health of potential business ventures or partnerships

Understand how to conduct KYC, Source of Funds and Source of Wealth investigations.

Requirements:

Analytical Proficiency: Demonstrable analytical and critical thinking skills. An ability to draw coherent conclusions from multiple sources of information.

Technical Skills: Proficiency in the use of OSINT tools, please highlight any public records aggregators, network analysis or other relevant tools in your application.

Communication Skills: Strong written and verbal communication skills for creating clear, concise, and impactful intelligence products.

Research Skills: Advanced research skills, with the ability to conduct thorough multi-source investigations and maintain attention to detail in high-volume information environments.

In return, you'll get:

25 days annual leave

Private Medical

Insurance for you and your family after probation

Death In Service

EAP

Season Ticket Loan after probation

Cycle to Work after probation

Global exposure

Flexible working