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Financial Crime Intelligence Analyst

Entry-level at McGregor Boyall

Financial Crime Intelligence Analyst

Entry-level at McGregor Boyall

  • LocationLondon, UK
  • Position levelEntry-level
  • Job period iconFull-time employment
  • Application deadline iconPosted on 14 Sep, 2018
  • Start date iconStart date:
  • Visa iconVisa Sponsor
  • CompetitiveCompetitive
Financial Crime Intelligence Analyst role with a Tier 1 global bank at AVP level. Competitive pay.
My client is seeking an experienced financial crime intelligence expert to join their team on a permanent basis, competitive pay and based in London. Candidates should come from a permanent background already (not contracting) and have fairly broad knowledge across Financial Crime (Sanctions, AML, Intelligence, etc).
Responsibilities include:
- Serve as a key point of accountability for financial crime-related intelligence collection, development and dissemination.
- deliver timely and accurate all source analytical output to a diverse set of internal and external audiences
- Comfortable with data analytical techniques with the ability to write succinctly and coherently for senior stakeholders.
Person specification:
- Degree holder (or equivalent)
- Outstanding analytical (qualitative and quantitative) skills.
- Strong written and verbal skills.
- Background in Financial Crime (AML, Sanctions, Intelligence, etc)
- Experience with network analysis (I2, Palantir, Maltego, NetReveal or similar)
- Proven Data analysis experience (basic coding an advantage)
McGregor Boyall is an equal opportunity employer and do not discriminate on any grounds.

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