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OSINT Analyst

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 talent team. We are looking for an OSINT Analyst to collect and analyse information from open sources not limited to; social media, public records, and traditional and non-traditional media to create reports and briefings for internal stakeholders.We are looking for candidates with 1-3 years of experience in corporate intelligence consulting to perform detailed research on specific areas, using advanced tools to extract actionable insights from data. The role also includes conducting due diligence on potential business ventures and assessing their viability and risks to aid strategic decision-makers.

Responsibilities:

  • Collection and analysis of open-source intelligence (OSINT) from a variety of public sources not limited to news articles, social media posts, and public records
  • Writing intelligence products such as reports, briefings, and presentations to communicate findings and recommendations to internal stakeholders
  • Undertake detailed, multi-source research and analysis on designated topics or areas of interest
  • Interrogate structured and unstructured data with in-house and premium tools to extract meaningful, actionable insights
  • Conduct corporate due diligence exercises to evaluate the risks, opportunities, liabilities, and overall health of potential business ventures or partnerships.

What we expect from you:

  • 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.

Nice to have:

  • Demonstrate, describe, or provide a link to an OSINT project you have completed
  • Exposure to/Understanding of international financial regulation
  • Interest/knowledge in trading and financial markets
  • Familiarity with Python and/or any open-source data science libraries open-source
  • OSINT tool development

Personal qualities:

  • A persistent, tenacious, and investigative mindset with the enthusiasm to pursue difficult subject matter and identify hard-to-find information

In return, you will get:

  • You will join the Company, that cares about work and life balance
  • Competitive Salary
  • Annual Performance review cycle
  • Referral program
  • 25 days annual leave
  • Private Medical Insurance for you and your family, after the probation period
  • Death In Service
  • EAP
  • Season Ticket Loan after the probation period.
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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