Intelligence Analyst – Financial Sanctions & Threats

Company: Totalwellnessacupuncture
Apply for the Intelligence Analyst – Financial Sanctions & Threats
Location: London
Job Description:

Office of Financial Sanctions Implementation (OFSI) in London is seeking a Higher Intelligence Analyst to develop intelligence products and threat assessments. You will analyse sanctions regimes, review data sources, and produce reports to guide enforcement and policy decisions.

The role requires strong analytical abilities, clear communication, and the ability to work with internal and external partners under tight deadlines.

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Posted: July 31st, 2026