Intelligence Data and Detection Analyst (12-month FTC)

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Intelligence Data and Detection Analyst - 12 Month FTC Division - Enforcement and Market Oversight Department - Specialist Intelligence Department Team - Data Exploitation Team Salary: London: £57,700 to £71,000National: £52,400 to £65,500(Salary offered will be based on skills and experience) About the FCA We regulate financial services firms in the UK, to keep financial markets fair, thriving and effective. By joining us, you'll play a key part in protecting consumers, driving economic growth, and shaping the future of UK finance services.The Enforcement & Market Oversight (EMO) division plays a vital role in upholding market integrity by monitoring markets, supporting the UK Listing Authority and investigating misconduct using a full range of legal and regulatory powers. Within EMO, the Specialist Intelligence Department (SID) is central to the FCA's efforts to combat economic crime, providing expert intelligence support across the organisation-from Authorisations to Supervision and Enforcement. SID also works closely with law enforcement and international partners, shaping joint campaigns and contributing to wider economic crime policy.The department is committed to using intelligence to deliver strong regulatory outcomes and public confidence. Its Data Exploitation Team applies advanced analytics and data-led strategies to detect and reduce financial crime. A unique opportunity has arisen for an analyst to join SID for 12 months, contributing to the development of intelligence on misconduct and economic crime and helping to drive impactful, intelligence-led regulation. Conducting data analysis to identify insights that highlight harm or misconduct in regulated firms or through the abuse of financial services Sourcing, aggregating and analysing relevant datasets to generate indicators of potential harm or misconduct Producing data-led intelligence packages that enable timely action, collaborating with internal and external stakeholders to share and refine insights Developing, refining and documenting analytical methodologies to improve capability, accuracy and efficiency based on ongoing feedback Contributing to a collaborative team environment by sharing ideas, peer reviewing others' work and enhancing analytical techniques Supporting departmental needs, including through the development of management information, knowledge sharing initiatives, training and mentoring early career colleagues Play a key role in advancing the detection, prevention and reduction of financial crime in line with the FCA's strategic objectives Engage with a wide range of compelling topics and collaborate with stakeholders across the FCA and external partners Join a forward-thinking, innovative team that works closely with Enforcement and the Financial Crime Data Science Unit to enhance proactive, data-led intelligence analysis Collaborate with subject matter experts in the Specialist Intelligence Department to drive high-impact