Intelligence Analyst, Capital.com

Salary not provided

Offers Annual Performance Bonus

Python

Junior and Mid level

London

Trading platform & app

Job no longer available

Trading platform & app

1001+ employees

FintechB2CTradingMobile

Job no longer available

Salary not provided

Offers Annual Performance Bonus

Python

Junior and Mid level

London

1001+ employees

FintechB2CTradingMobile

Company mission

To empower individuals worldwide with the knowledge, tools, and confidence to make better financial decisions.

Job

Company

Role

Who you are

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 the job involves

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

Salary benchmarks

Our take

Historically, the wealth-building opportunities afforded by investment have been reserved for those who already have money to spare, but Capital.com is working to change this. The company supplies a trading platform for everyday people to access trading opportunities and training resources, harnessing the power of technology to do so.

Founded in 2016, Capital.com is now a global company, boasting year-on-year growth since it launched. Its platform gives users access to over 3,700 markets for investing directly in global stocks and ETFs, or trade derivatives across the world. Focused on removing the barriers of entry for trading, the company supplies 24/7 customer service, on top of learning tools such as rolling news feeds, access to a demo account, and a YouTube channel.

Capital.com is one of Europe’s fastest-growing investment-trading platforms and aims to continue its expansion whilst solidifying current operations. With an active and growing user base, that continued to grow despite a downturn in the market in 2022, the company is poised to maintain its successes into the future.