Intelligence Analyst – 9 Month FTC

UK Regulators' Network; Leeds; Hybrid; GBP 35,000 - 50,000; Part time

Job summary

A UK regulatory body is looking for an Analyst in Intelligence to develop intelligence that identifies threats in the financial services sector and conducts data analysis. The role requires the ability to analyze complex data and collaborate effectively. This position offers a hybrid working pattern in Leeds, London, or Edinburgh.

Qualifications

• Experience in financial services or regulatory environments.
• Strong ability to analyze complex data issues.
• Excellent communication and interpersonal skills.

Responsibilities

• Develop all-source intelligence to identify threats.
• Conduct data analysis for financial misconduct leads.
• Lead intelligence analysis for consumer protection.

Skills

Data analysis

Intelligence analysis

Collaboration

Integrity

Job description

Overview

Financial Conduct Authority. Regulating financial services firms and financial markets in the UK. https://www.fca.org.uk/careers

Requirements of the role. The FCA regulates the conduct of 45,000 firms in the UK to ensure our financial markets are honest, fair and competitive. Join the FCA’s Intelligence Department – Driving Positive Change through Insight and Collaboration. We’re a dynamic, purpose-driven team supporting the FCA’s mission to reduce and prevent serious harm. By sharing critical intelligence across the organisation, we empower better decision-making and meaningful action. Our work connects the dots across UK and global partners, tackling complex challenges like fraud and money laundering through collaboration, transparency and trust. We welcome diverse perspectives and backgrounds, valuing specialist skills and inclusive approaches. You’ll thrive in a fast-paced, varied environment where integrity and discretion are key and your contributions create real impact.

What will you be doing

• Developing all-source intelligence to identify threats to the UK financial services sector from serious organised crime
• Conducting data analysis to generate new leads into instances of financial misconduct
• Leading the delivery of intelligence analysis by managing complex casework targeting individuals and firms posing risks to consumer protection and market integrity
• Advancing intelligence leads generated by other areas of the Intelligence Team and the Financial Conduct Authority
• Producing and disseminating intelligence products such as profiles, reports and assessments, while handling sensitive intelligence appropriately
• Collaborating across Intelligence teams to exploit sensitive sources, share ideas, develop analytical techniques and peer review colleagues’ work

Location

London, Leeds, Edinburgh

Contract type

Contract, Fixed term

Profession

Analyst, Intelligence

Working pattern

Flexible working, Hybrid

Closing Date

29/09/2025