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We are seeking an Intelligence Analyst to gather and analyse information from a variety of sources, including social media, public records, traditional and non-traditional media, internal logs, and trading data.
Responsibilities:
1. Collection and analysis of open-source intelligence (OSINT) from a variety of public sources not limited to, news articles, social media posts, and public records
2. Writing intelligence products such as reports, briefings, and presentations to communicate findings and recommendations to internal stakeholders
3. Undertake detailed, multi-source research and analysis on designated topics or areas of interest.
4. Interrogate structured and unstructured data with in-house and premium tools to extract meaningful, actionable insights
5. Conduct corporate due diligence exercise to evaluate the risks, opportunities, liabilities, and overall health of potential business ventures or partnerships
6. Understand how to conduct KYC, Source of Funds and Source of Wealth investigations.
Requirements:
7. Analytical Proficiency: Demonstrable analytical and critical thinking skills. An ability to draw coherent conclusions from multiple sources of information.
8. Technical Skills: Proficiency in the use of OSINT tools, please highlight any public records aggregators, network analysis or other relevant tools in your application.
9. Communication Skills: Strong written and verbal communication skills for creating clear, concise, and impactful intelligence products.
10. Research Skills: Advanced research skills, with the ability to conduct thorough multi-source investigations and maintain attention to detail in high-volume information environments.
In return, you'll get:
11. 25 days annual leave
12. Private Medical
13. Insurance for you and your family after probation
14. Death In Service
15. EAP
16. Season Ticket Loan after probation
17. Cycle to Work after probation
18. Global exposure
19. Flexible working
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