Financial Intel Analyst Senior

SAIC • Arlington, VA

1d • Hybrid

About The Position

Join the SAIC team as a Financial Intel Analyst with in-depth expertise in financial intelligence and cryptocurrency for projects supporting national security objectives. While supporting a team of diverse analytical and technical team members, this financial intelligence analyst will serve as a subject matter expert and will collaborate with partners across the intelligence community. Duties performed in an office setting, with travel required throughout the DC-metro area and occasional travel CONUS and OCONUS.

Requirements

• In-depth expertise in financial intelligence and cryptocurrency
• Strong communication skills both verbal and written
• Cryptocurrency operational knowledge, support, and hands-on experience
• Experience with all-source intelligence systems and tools
• Experience mapping illicit networks
• Experience analyzing adversary tactics
• Experience producing and disseminating actionable intelligence reports and briefings on emerging threats, vulnerabilities, and money laundering typologies within cryptocurrency arena
• Experience managing and using cryptocurrency and other financial mechanisms
• Experience conducting in-depth analysis of on-chain and off-chain data
• Experience maintaining best practices for digital and financial identity management and operational security

Responsibilities

• 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.

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Education Level: No Education Listed