Intelligence Data & Detection Analyst
Financial Conduct AuthorityLondon, England, United Kingdom
Posted December 23, 2025
57700 - 66000 GBP year
Full Time
About the Company
We regulate financial services firms in the UK, to keep financial markets fair, thriving and effective.
Job Description
As an Intelligence Data & Detection Analyst, you will turn complex data into actionable insights, uncovering harm or misconduct in financial services and protecting consumers and markets. You will source, combine, and analyse diverse datasets to spot early indicators of risk, and create intelligence reports that drive timely decisions.
Requirements
- Proven experience of conducting data analysis on structured and unstructured intelligence datasets
- Strong understanding of data analysis software and programming languages including Python, SQL and advanced Excel
- Awareness of the UK economic crime system, the Suspicious Activity Report (SAR) regime, or the FCA's role in addressing economic crime
Benefits
- 25 days annual leave plus bank holidays
- Hybrid model with up to 60% remote work
- Non-contributory pension (8–12% depending on age) and life assurance at eight times your salary
- Private healthcare with Bupa, income protection, and 24/7 Employee Assistance
- 35 hours of paid volunteering annually
- A flexible benefits scheme designed around your lifestyle