Overview
Senior Intelligence Analyst Jobs in Leeds, UK at UK Regulators’ Network
Financial Conduct Authority – Regulating financial services firms and financial markets in the UK.
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
Location:
London, Edinburgh, Leeds
Contract type:
Full time, Permanent
Profession:
Enforcement, Financial Services, Supervision
Working pattern:
Flexible working, Hybrid
Closing Date: 12/05/2026
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Title: Senior Intelligence Analyst
Company: UK Regulators’ Network
Location: Leeds, UK
Category:
