Senior Intelligence Analyst

Financial Conduct Authority Regulating financial services firms and financial markets in the UK, https://www.fca.org.uk/careers Requirements of the role Enforcement & Market Oversight (EMO) is responsible for the FCA’s responsibilities for market monitoring, delivery of the functions of the UK Listing Authority (UKLA) and the investigation and prosecution of misconduct using the whole spectrum of criminal, civil and administrative sanctions and remedies against firms and individuals. Sitting within the Enforcement Intelligence and Specialist Services Directorate, the Specialist Intelligence Department (SID) delivers advanced intelligence capabilities through four expert teams that generate strategic insights into economic crime, proactively detect threats, and collaborate across the FCA and with external partners to prevent serious financial harm. Role Responsibilities • Proactively developing and analysing all-source intelligence to identify threats in the UK financial services sector from serious and organised crime • Managing the delivery of intelligence analysis to internal (and external) stakeholders by taking ownership of complex casework targeting entities or persons posing a risk to consumer protection and UK market integrity • Proactively identify development opportunities and developing further intelligence generated by other parts of the Specialist Intelligence Department and the FCA • Researching, preparing, and disseminating intelligence products (including profiles, reports (logs) and assessments) for both internal and external customers, appropriately handling and disseminating sensitive intelligence • Working with other teams within the Specialist Intelligence Department to identify and exploit sensitive intelligence sources to better understand the threats of serious and organised crime through UK financial services • Working innovatively, sharing ideas, developing analytical techniques, peer reviewing others’ analysis and acting as a collaborative team member View on member website View Location London, Edinburgh, Leeds Contract type Full time, Permanent Profession Enforcement, Financial Services, Supervision Working pattern Flexible working, Hybrid Closing Date 12/05/2026