Financial Intelligence Analyst

1 day ago


Tampa, Florida, United States TechOp Solutions International Full time
Job Title: Financial Intelligence Analyst

At TechOp Solutions International, we are seeking a highly skilled Financial Intelligence Analyst to join our team. As a key member of our organization, you will play a critical role in analyzing and interpreting complex financial and intelligence data to identify emerging threats and risks.

Key Responsibilities:

  • Collect, analyze, and interpret data from multiple sources, including open-source intelligence (OSINT), HUMINT, and SIGINT, to identify emerging threats and financial crimes.
  • Conduct market research to analyze commercial data sets and industry trends.
  • Collaborate with law enforcement agencies, financial institutions, and internal teams to share intelligence and provide investigative support.
  • Prepare and present detailed reports on findings, including risk assessments and trends in financial crime.
  • Develop comprehensive reports and briefings on intelligence findings and threat landscapes.

Requirements:

  • A Bachelor's degree from an accredited college.
  • 5-7 years of experience as an Analyst or in a related role (Due diligence analysis experience is preferred).
  • Strong analytical and problem-solving skills.
  • Proficiency with financial databases, intelligence tools, and analytical software (LexisNexis experience is preferred).
  • An active clearance is required.

What We Offer:

As a Financial Intelligence Analyst at TechOp Solutions International, you will have the opportunity to work with a talented team of professionals who are passionate about making a difference in the field of financial intelligence. We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.



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