SME CD/TOC Analyst at DarkStar Intelligence LLC
Arlington, Virginia, USA -
Full Time


Start Date

Immediate

Expiry Date

04 Dec, 25

Salary

120000.0

Posted On

04 Sep, 25

Experience

12 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Microsoft Office, Asset Tracing, Criminal Justice, Hsi, Briefing, Intelligence, Link Analysis, Target Development, Dea, Intelligence Analysis, National Security

Industry

Financial Services

Description

OVERVIEW

DarkStar Intelligence is seeking an accomplished all-source analyst with deep experience in counterdrug and transnational organized crime missions. In this role, you will fuse multi-INT and law-enforcement reporting to illuminate illicit networks, financial flows, and cross-border facilitation pathways—producing decision-quality insights that drive interagency operations and policy. This position is on-site in a SCIF; U.S. citizenship is required.

MINIMUM QUALIFICATIONS

  • Active TS/SCI security clearance.
  • Bachelor’s degree in Intelligence, National Security, Criminal Justice, International Affairs, or a related field.
  • 12+ years of relevant analytical experience (CD/CTF/TOC or closely related mission areas).
  • Demonstrated expertise in multi-INT fusion, network analysis, and operationally focused target development.
  • Proficiency with link-analysis, geospatial, and investigative databases/tools, plus Microsoft Office.
  • Exceptional writing, briefing, and stakeholder engagement skills; meticulous sourcing and QA/QC discipline.

DESIRED QUALIFICATIONS

  • Experience supporting NTC, DEA, HSI, FBI, Treasury/OFAC, or Joint/IC task forces.
  • Hands-on counter-threat finance investigations, including SAR/BSA exploitation and crypto-asset tracing.
  • Regional depth (e.g., Western Hemisphere) or functional specialization (precursor chemicals, TBML, corruption, illicit procurement).
  • Professional certifications or formal training in intelligence analysis, financial crimes, or AML/CFT frameworks.

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities
  • Conduct all-source analysis on CD/TOC networks to identify nodes, facilitators, and enablers across air/land/maritime and digital domains.
  • Integrate HUMINT, SIGINT, GEOINT, OSINT, and LE reporting to map networks, assess vulnerabilities, and forecast activity.
  • Analyze threat-finance indicators (bulk cash, TBML, crypto-enabled flows) and support counter-threat finance actions.
  • Develop link charts, target-system models, and targeting packages; maintain auditable entity and event data.
  • Produce concise, policy-relevant products (briefs, INTSUMs, estimates) for senior leaders and operational partners.
  • Collaborate with interagency/IC/DoD/LE partners; contribute to working groups and joint operational planning.
  • Deliver stakeholder briefings and respond to RFIs with traceable, standards-compliant analytic tradecraft.
Loading...