Senior Financial Intelligence Targeter at M1 Technology

Tysons, Virginia, United States -

Full Time

Start Date

Immediate

Expiry Date

12 Jun, 26

Salary

0.0

Posted On

14 Mar, 26

Experience

10 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Financial Intelligence, Targeting, Illicit Financial Networks, Financial Analysis, Cryptocurrency Flows, Money Laundering, SIGINT, HUMINT, OSINT, FININT, Intelligence Products, Interagency Collaboration, Tradecraft Development, SWIFT, OFAC Systems, Blockchain Analysis

Industry

IT Services and IT Consulting

Description

We are seeking a mission-driven Senior Financial Intelligence Targeter to support national security objectives through the identification, tracking, and disruption of illicit financial networks. In this role, you will work at the intersection of intelligence, finance, and targeting, delivering actionable insights that impact real-world operations. 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. We do not discriminate in hiring on the basis of race, color, religion, sex, national origin, age, disability, veteran status, or any other characteristic protected by federal, state, or local law.

Responsibilities

The role involves identifying, assessing, and tracking financial networks supporting threat actors, terrorist groups, or sanctioned individuals through in-depth analysis of financial transactions and trade data. Key duties include developing targeting packages and briefing senior decision-makers using various intelligence sources.