Senior Financial Intelligence Targeter

Key Responsibilities

• Identify, assess, and track financial networks that support threat actors, state and non-state entities, terrorist groups, or sanctioned individuals
• Conduct in-depth analysis of financial transactions, trade data, cryptocurrency flows, and money laundering tactics
• Develop targeting packages and brief senior decision-makers across the intelligence and policy communities
• Leverage SIGINT, HUMINT, OSINT, and FININT to build high-confidence intelligence products
• Collaborate with interagency partners and contribute to cross-functional teams supporting Treasury, DoD, DOJ, and Intelligence Community initiatives
• Mentor junior analysts and contribute to the development of tradecraft and targeting methodologies

Required Qualifications

• Active TS/SCI with Polygraph clearance
• Bachelor’s or Master’s degree in Finance, Intelligence, International Affairs, Economics, or related field
• 8+ years of relevant experience in intelligence targeting or financial analysis
• Expertise in following financial flows through traditional and emerging technologies (e.g., SWIFT, cryptocurrency, shell companies)
• Strong knowledge of counterterrorism, counterproliferation, or counterintelligence mission areas
• Experience with intelligence tools and databases (e.g., Palantir, Analyst Notebook, SIGINT tools, Treasury/OFAC systems)

Preferred Qualifications

• Experience supporting Treasury or interagency threat finance missions
• Knowledge of sanctions enforcement, anti-money laundering (AML), and Know Your Customer (KYC) frameworks
• Familiarity with blockchain analysis tools (e.g., Chainalysis, TRM Labs, Elliptic)

M1 Technology is an equal opportunity employer and values diversity.