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

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

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 cover letter to careers@acuminor.com with the subject "Intelligence Analyst – Financial Crime." Apply by 30 November 2026. We review applications on a rolling basis. We are looking forward to hearing from you!