2 of 2 Remote OSINT Jobs in the South East

of the Transaction Monitoring Analyst to include: Complex Case Investigation: Conduct in-depth investigations into high-risk fraud and money laundering alerts, using advanced analytical techniques and open-source intelligence to build comprehensive case narratives. SAR Preparation: Draft and finalize thorough Suspicious Activity Reports (SARs) for regulatory reporting, collaborating with the MLRO to ensure all filings are More ❯

Aldgate, London (Hybrid Working) Salary: £31,000 to £35,000We are working with a leading provider of Third-Party Risk Management (TPRM) and Open Source Intelligence (OSINT) solutions. Our mission is to help organisations make better, safer, and more informed decisions. Through a cutting-edge platform and expert analysis, we deliver critical insights to clients across sectors … to ensure proposed solutions are feasible and aligned with our organisation’s capabilities. Participate in technical discovery sessions to understand client environments, business goals, and challenges. Follow training programmes (OSINT, risk intelligence, platform use) to build domain and technical expertise. Provide internal support for demo environments, sales materials, and feedback collection. Occasionally engage directly with clients for discovery, clarifications … part-time roles) or a strong interest in client engagement. Excellent communication skills, both written and verbal. Strong analytical mindset and problem-solving ability. Passion for learning new technologies, OSINT, risk intelligence, or investigative research. Team player with initiative and openness to feedback. Desirable: Experience in pre-sales, solution consulting, or advisory (SaaS or professional services). Familiarity with More ❯