Threat Finance Intelligence Analyst

SOS International LLC (SOSi); Tampa (FL); On-site; USD 120,000 - 160,000; Full time

Job summary

SOS International LLC (SOSi) seeks a Threat Finance Analyst to liaison between SOF and financial offices, overseeing disbursing operations for TSOCs. You will apply financial intelligence and OSINT to detect suspicious activity and ensure compliance with policy.

Responsibilities include analyzing complex financial data, mapping threat actor networks, and briefing senior leaders on threats and opportunities for disruption across joint operations.

Qualifications

• Active TS/SCI clearance, willing to CI poly.
• Bachelor’s degree in business, finance, accounting, or related field.
• 8 years of financial, accounting, or business experience, including USSOCOM.
• Experience analyzing financial documents and identifying patterns.

Responsibilities

• Analyze specific foreign financial activities.
• Aggregate and fuse multi-modal transactional data and identity.
• Prepare and integrate financial data from all available sources.
• Understand payment relationships, revenue-generation, and money-laundering methods.
• Apply statistical techniques including flows analysis and visualization.
• Query, exploit, and analyze large, complex datasets from various sources.
• Identify anomalous or suspicious financial activities and transactions that indicate potential links to terrorism, proliferation, espionage, or other illicit activities.
• Utilize specialized financial intelligence tools and methodologies to process and triage vast amounts of information.
• Use financial data to identify and map the networks of threat actors, including key nodes, facilitators, front companies, and shell corporations.
• Conduct detailed 'pattern of life' analysis on individuals or groups based on their financial footprint to understand their connections and activities.
• Perform link analysis to connect seemingly disparate individuals, entities, and transactions, reconstructing the financial architecture of a threat network.
• Collaborate with other intelligence disciplines to fuse financial intelligence into a comprehensive, all-source picture of a threat.
• Brief senior leaders, law enforcement partners, and operational units on financial threats, vulnerabilities, and opportunities for disruption.
• Liaise with analysts at the Department of the Treasury, FinCEN, law enforcement agencies, and international partners to share information and coordinate on shared targets.

Skills

Financial analysis

OSINT

Data analysis

Pattern of life

Link analysis

Financial intelligence

Education

Bachelor’s degree

Tools

Analytics tools

Job description

SOS International LLC (SOSi) seeks a Threat Finance Analyst to liaison between SOF and financial offices, overseeing disbursing operations for TSOCs. You will apply financial intelligence and OSINT to detect suspicious activity and ensure compliance with policy.

Responsibilities include analyzing complex financial data, mapping threat actor networks, and briefing senior leaders on threats and opportunities for disruption across joint operations.