Intelligence Techniques Associate (OSINT/HUMINT)

Financial Conduct Authority; Leeds; Hybrid; GBP 43,000 - 50,000; Full time

Job summary

A financial regulatory body is seeking a Covert Intelligence Techniques Associate in Leeds. The role requires prior experience with OSINT and HUMINT within criminal investigations. Responsibilities include advising internal teams, managing intelligence, ensuring compliance with legislation, and driving best practices in financial crime investigations. Benefits include a hybrid work model, private health care, and 25 days annual leave. Candidates should possess strong communication and relationship management skills.

Benefits

25 days annual leave plus bank holidays

Hybrid model with up to 60% remote work

Non-contributory pension

Private healthcare

35 hours of paid volunteering annually

Flexible benefits scheme

Qualifications

• Prior experience in a specialist intelligence/investigation environment.
• Proven experience working within the legislative parameters of RIPA/CPIA.

Responsibilities

• Advise teams on advanced intelligence and investigative techniques.
• Build partnerships to support criminal investigations.
• Manage intelligence development and analysis.
• Ensure compliance with legislation.
• Shape innovative approaches to tackling financial crime.
• Collaborate with industry professionals to drive best practices.
• Apply specialist skills to uphold market integrity.

Skills

OSINT (Longarm)

Humint experience

Strong communications skills

Relationship management skills

Logical decision-making

Job description

A financial regulatory body is seeking a Covert Intelligence Techniques Associate in Leeds. The role requires prior experience with OSINT and HUMINT within criminal investigations. Responsibilities include advising internal teams, managing intelligence, ensuring compliance with legislation, and driving best practices in financial crime investigations. Benefits include a hybrid work model, private health care, and 25 days annual leave. Candidates should possess strong communication and relationship management skills.