Strategic Intelligence Analyst: Financial Crime & Threats

Financial Conduct Authority; Greater London; Hybrid; GBP 54,000 - 65,000; Full time

Benefits offered by this job

25 days annual leave

Hybrid work model across London/Leeds/

Pension (8-12%)

Job summary

The Financial Conduct Authority (FCA) in London is seeking a Senior Associate - Regulatory to conduct strategic analysis of financial crime threats and provide intelligence insights to FCA leadership. The role supports enforcement and market oversight by delivering actionable intelligence to inform senior decision-makers.

You will contextualise diverse data sources, identify emerging risks, and deliver high-quality analytical reports for internal stakeholders and external partners, contributing

Qualifications

• Minimum of SC clearance is required; DV clearance is advantageous.
• Ability to analyse complex intelligence from diverse sources and communicate findings clearly.
• Experience in managing internal and external stakeholder relationships.

Responsibilities

• Conduct strategic analysis of internal and external threats in the financial crime landscape.
• Contextualise and summarise intelligence to inform decisions for FCA seniors.
• Identify emerging threats and guide prioritisation of resources.
• Develop and deliver strategic assessments and intelligence reports for stakeholders.
• Generate all-source intelligence on financial crime threats such as money laundering, fraud, sanctions evasion.
• Create high-quality analytical products tailored to diverse audiences.

Skills

SC clearance

DV clearance (advantage)

Stakeholder management

Written and verbal comms

MS Office

Tools

MS Office

Job description

The Financial Conduct Authority (FCA) in London is seeking a Senior Associate - Regulatory to conduct strategic analysis of financial crime threats and provide intelligence insights to FCA leadership. The role supports enforcement and market oversight by delivering actionable intelligence to inform senior decision-makers.

You will contextualise diverse data sources, identify emerging risks, and deliver high-quality analytical reports for internal stakeholders and external partners, contributing