Financial Intel Analyst Senior

Duties

• Use of all-source intelligence systems and tools.
• Demonstrated use of strong communication skills both verbal and written.
• Mapping illicit networks.
• Analyzing adversary tactics.
• Using cryptocurrency operational knowledge, support, and hands-on experience.
• Producing and disseminating actionable intelligence reports and briefings on emerging threats, vulnerabilities, and money laundering typologies within cryptocurrency arena.
• Managing and using cryptocurrency and other financial mechanisms while applying and managing best practices for analytical projects.
• Conducting in-depth analysis of on-chain and off-chain data to map and expose illicit financial networks and cryptocurrency transactions, attributing activity to entities of interest.
• Maintaining best practices for digital and financial identity management and operational security in support of national security objectives.

Qualifications

• U.S. citizenship and an active Top-Secret SCI clearance; and pass a CI polygraph (PR within 5 years).
• Experience working within the US intelligence community, military, and/or law enforcement organizations.
• Bachelor’s degree in an analytical and/or financial related field and 6+ years of specialized technical targeting experience using financial intelligence or 6+ years of specialized technical targeting and cryptocurrency experience with appropriate military and civilian training within this discipline area.
• Demonstrated experience utilizing current analytical and financial tools.
• Experience using Commercial Off the Shelf (COTS) tools and techniques to include use of misattributed systems.
• Experience conducting online financial investigations in and outside the U.S.
• Experience creating written reports that demonstrate accurate and succinct writing skills highlighting key findings and an overview of processes used to perform collection and analysis.
• Strong knowledge of military operations, terminology, and structure.
• Answer high-priority, time-sensitive customer requirements demanding critical thinking and complex problem-solving skills.

Pay

Target salary range $120,001 - $160,000. The estimate displayed represents the typical salary range for this position based on experience and other factors.