Intelligence Analyst

Opening

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.

Responsibilities:

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• Collect and analyse open-source intelligence (OSINT) from diverse public sources, including news articles, social media posts, and public records.
• Produce intelligence reports, briefings, and presentations to communicate findings and recommendations to internal stakeholders.
• Conduct in-depth, multi-source research and analysis on designated topics or areas of interest.
• Utilise in-house and premium analytical tools to interrogate structured and unstructured data, extracting meaningful, actionable insights.
• Perform corporate due diligence to assess risks, opportunities, liabilities, and the overall viability of potential business ventures or partnerships.
• Evaluate regulatory landscapes across different jurisdictions to identify compliance requirements and market implications.
• Conduct network analysis to detect market abuse or to support marketing and strategic initiatives.
• Assess and interpret online articles and data to understand their impact on the company's reputation and customer perception.

Requirements:

• Analytical Proficiency: Demonstrable analytical and critical thinking skills. An ability to draw coherent conclusions from multiple sources of information.
• Technical Skills: Proficiency in the use of OSINT tools, please highlight any public records aggregators, network analysis or other relevant tools in your application.
• Communication Skills: Strong written and verbal communication skills for creating clear, concise, and impactful intelligence products.
• Research Skills: Advanced research skills, with the ability to conduct thorough multi-source investigations and maintain attention to detail in high-volume information environments.
• Due Diligence & Risk Assessment: Experience in conducting corporate due diligence to assess risks, opportunities, and liabilities of potential business ventures or partnerships.
  
• Demonstrate, describe or provide a link to an OSINT project you have completed
• Financial expertise. Interest/knowledge in trading and financial markets
• Coding/Scripting: Familiarity with Python and/or any open source data science libraries. Contribution to open source tooling.
• Regulatory & Compliance Awareness: Familiarity with financial regulations and regulatory landscapes across different jurisdictions, particularly in relation to corporate due.

What you will get in return:

• Competitive Salary: We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
• Work-Life Harmony: Join a company that genuinely cares about you—because your life outside of work matters just as much as your time on the clock.
• Annual Performance Bonus: Your hard work doesn’t go unnoticed! Celebrate your achievements with a well-deserved annual bonus tied to your performance.
• Generous Time Off: Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
• Employee Referral Program: Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.
• Comprehensive Health & Pension Benefits: From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
• Workation Wonderland: Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
• Volunteer Days: Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.

Closing

Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.

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