Intelligence Analyst – Financial Crime
Every financial crime scheme leaves traces. Want to help us connect the dots?
Our Intelligence Team is growing, and we’re looking for a new colleague to help us turn information into intelligence that makes it possible to detect and prevent financial crime.
We’re a collaborative team of financial crime experts and developers, working together to uncover criminal patterns, deliver high-quality intelligence, and stay ahead of emerging threats.
What you’ll do
- Analyse large volumes of information using Acuminor’s AI-powered intelligence analysis platform to identify patterns and emerging trends in money laundering and predicate offences
- Produce actionable intelligence that powers our products and supports our clients
- Define risk indicators
- Work directly with developers on how intelligence feeds into the product
- Contribute to the development of our internal tools and processes
- At least 3 years of experience working in anti-financial crime within a financial institution, fintech or similar. Relevant backgrounds may include financial crime intelligence, investigations or risk model design
- Strong knowledge of financial crime threats, risks and typologies
- A keen eye for detail and patterns, with the ability to structure complex information clearly
- A genuine interest in new technologies and in being part of shaping next-generation intelligence capabilities
- High integrity, a structured mindset and a collaborative approach
- Fluency in written and spoken English
- Experience in intelligence work within law enforcement, an FIU or another public authority
What we’re looking for
You have:
- At least 3 years of experience working in anti-financial crime within a financial institution, fintech or similar. Relevant backgrounds may include financial crime intelligence, investigations or risk model design
- Strong knowledge of financial crime threats, risks and typologies
- A keen eye for detail and patterns, with the ability to structure complex information clearly
- A genuine interest in new technologies and in being part of shaping next-generation intelligence capabilities
- High integrity, a structured mindset and a collaborative approach
- Fluency in written and spoken English
- Experience in intelligence work within law enforcement, an FIU or another public authority
Bonus points if you also have:
- Experience in intelligence work within law enforcement, an FIU or another public authority.
How to apply:
Send your resume and a cover letter to careers@acuminor.com. Apply by 30 November 2026. We review applications on a rolling basis.
We look forward to hearing from you!
No recruitment agencies please - we like you but prefer to do this ourselves