{bc}
Apply
greenhouse

Senior Financial Intelligence Targeter

M1 Technology
Tysons, USA
Senior · 8+ years experience
Onsite
Discovered 1 weeks ago

Full Job Posting

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.

Apply for this job in 1 click

Skip the repetitive application forms

Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.

Sarah M.James T.Maya R.

Trusted by over 500,000 job seekers on Base Career

Start Free Today

More from this employer

More jobs at M1 Technology

Senior Collection Management Officer

Chantilly, USA

Discovered 1 weeks ago

Applications/DevOps Engineer

Herndon, USA

Discovered 1 weeks ago

Information Review and Release Analyst (Part-Time, 24 hours Per Week)

Herndon, USA

Discovered 1 weeks ago

Data Exploitation Officer (Data Scientist / Exploiter)

Chantilly, USA

Discovered 1 weeks ago

Senior Software Developer

McLean, USA

Discovered 1 weeks ago

Senior Desk Officer

Chantilly, USA

Discovered 1 weeks ago

Senior Targeting Officer

Chantilly, USA

Discovered 1 weeks ago

Information Review and Release Analyst

Herndon, USA

Discovered 1 weeks ago