Advanced Analytics Crypto Expert

This is a fully remote position, open to applicants in United States.

📋 Description

• Deliver specialized intelligence and operational assistance to the US Central Command (USCENTCOM) and the Department of War, concentrating on the disruption and dismantling of digital financial infrastructures.

• Leverage blockchain analytics and commercial data repositories to de-anonymize cryptocurrency assets, map digital asset ecosystems, and profile key financial leaders within threat networks.

• Employ various analytical methodologies to identify and develop comprehensive products that pinpoint critical capabilities, vulnerabilities, and actionable intelligence for asset action operations and legal interdiction.

• Work remotely to fulfill USCENTCOM requirements and take responsibility for individually acquiring and maintaining preferred blockchain analysis solution(s).

• Provide technical expertise for government operations and help coordinate liaison efforts between CENTCOM and United States Government (USG) agencies to facilitate the freezing and recovery of targeted assets held by global financial service providers.

• Investigate intricate cases involving money laundering, layering schemes, sanctions evasion, terrorism finance, and other illegal uses of blockchain technology.

• Conduct monitoring of network activities and market behavior analysis to evaluate the psychological and operational impact on adversary financial networks.

• Prepare and deliver intelligence briefs and operational assessments for senior officials, agency leaders, and interagency partners.

• Collaborate with USG agencies, including the Department of Justice and Department of Treasury, to obtain source documents with both intelligence and evidentiary value.

• Identify and profile state-aligned actors, exchange administrators, and facilitators managing digital financial infrastructure.

• Act as a technical lead during the implementation of civil court orders to freeze targeted assets.

⛳️ Requirements

• Active Top Secret/Specialized Compartmented Information Security Clearance.

• Master’s degree and three years of experience, or a Bachelor’s degree with over six years of experience, totaling ten years of work experience.

• At least six years of combined experience in all-source, targeting, and/or finance-specific analytics in support of the disruption/degradation of illicit finance activities and networks.

• Proven experience conducting associative targeting analysis to identify and target adversary networks and operating patterns, aiding in criminal and regulatory investigations and case designations.

• Expert-level proficiency in utilizing web-based intelligence and financial data tools and databases for research, analysis, and development of tailored Intelligence products.

• Familiarity and experience with the Bank Secrecy Act reporting mechanisms, such as Suspicious Activity Reports (SARs).

• Expert knowledge and experience in collaborating with U.S. Government, DoD, and Inter-Agency and Intelligence Communities in areas such as policy formulation, law enforcement, acquisition, finance, and security.

• Proficiency in blockchain analytics, commercial data repositories, and the de-anonymization of cryptocurrency assets.

• Demonstrated experience in mapping digital asset ecosystems and profiling key financial leaders within threat networks.

• Experience in identifying opportunities for legal interdiction.

• Proven capability to develop comprehensive Target Packages.

• Experience investigating money laundering, layering schemes, sanctions evasion, and terrorism finance.

• Strong understanding of blockchain technology and digital currencies.

• Excellent verbal and written communication skills.

• Exceptional attention to detail.

🏝️ Benefits

• Healthcare

• Wellness

• Financial

• Retirement

• Family support

• Continuing education

• Time off benefits