Targeting/Cryptocurrency Analyst

at  General Dynamics Information Technology

SKILLS:

Blockchain Technology, Cryptocurrency, Open Source Intelligence Analysis

EXPERIENCE:

10 + years of related experience

EDUCATION:

• Bachelor’s degree in criminal justice, cybersecurity, finance, or a related field is highly preferred.

EXPERIENCE:

• Minimum of 10 years investigative, intelligence, or analysis experience in law enforcement.

REQUIRED SKILLS AND ABILITIES:

• Extensive experience in cryptocurrency tracing, analysis, and blockchain forensics across various digital currencies, including Bitcoin, Ethereum, Monero, and others.
• Expertise with cryptocurrency platforms, blockchain analytics tools and digital wallets.
• Proficient OSINT skills
• Experience in using cyber intelligence tools and software tools to actively search and mine the publicly available Internet and the dark net/deep web.
• Advanced understanding of the methods used by criminals to hide themselves on the Internet, how the criminals conduct online business and what are the various marketplaces and forums the cyber- criminals operate within.
• Experience in using technology solutions to actively search, analyze, and prioritize the various marketplaces and criminals to identify high value targets and respond to Requests for Assistance/Information for investigations, responsibilities, and areas of concern.
• Experience in the use of tools, both paid and open source, to conduct blockchain analysis, trace the flow of funds, and complete comprehensive reports with their findings.
• Solid experience Familiarity with identifying and analyzing Virtual Currency or Cryptocurrency transactions through dark web sources
• Senior level briefing and interpersonal skills
• Ability to demonstrate strong critical thinking
• Must be a self-starter with an innovative mindset that requires minimal supervision

DESIRED SKILLS AND ABILITIES:

• Anti-money laundering (AML) experience

Please refer the Job description for details