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Senior Cryptocurrency Analyst

2 months ago


Ashburn, Virginia, United States ManTech Full time
About the Role

We are seeking a highly skilled Cryptocurrency Intelligence Specialist to join our team at ManTech International Corporation. As a key member of our organization, you will play a critical role in supporting the identification and analysis of illicit financial tactics and emerging threats to the United States.

Key Responsibilities
  • Conduct Strategic Analysis: Evaluate the relevance of data to support financial investigations, analyze data patterns, and project next steps for refinement.
  • Interpret Data Patterns: Help interpret data patterns of cryptocurrency encounters from a conceptual perspective, based on red flag indicators and schemes/methods.
  • Collaborate with Teams: Work with intel analysts, OSINT analysts, data and visualization experts, and software developers to understand data regarding AML and cryptocurrency illegal practices and make recommendations to decision makers.
  • Support Threat Identification: Assist in the identification and analysis of tools used by transnational criminal organizations to obfuscate their transfer of funds.
  • Liaise with Teams: Serve as a liaison between manager and subordinate units, relaying instructions and information and following commitment through to completion.
  • Multitask and Adapt: Must be able to multitask efficiently and progressively and work comfortably in an ever-changing environment.
  • Determine Tools and Methods: Determine appropriate tools and methods for specific projects to identify networks, predict future threats, or isolate and evaluate threat scenarios.
  • Coordinate with Teams: Assist with coordinating and being a functioning member of a crypto working group to address the cryptocurrency threat to CBP's identification of transfer of illegal funds.
Requirements
  • Experience in Intelligence Analysis: 5-8 years of experience in intelligence analysis or policy planning.
  • Anti-Money Laundering (AML) Experience: Experience in AML, including knowledge of FinCEN Data.
  • Cryptocurrency Experience: Experience in cryptocurrency, including transfer of funds/concealment methods.
  • Analytics Skills: Skills in the end-to-end analytics lifecycle to synthesize actionable information through data collection, preparation, and model building.
  • Presentation Skills: Presenting work to both technical and non-technical audiences.
  • Law Enforcement or Classified Intelligence Experience: Experience working in law enforcement or classified intelligence analysis environment is preferable.
Preferred/Desired Skills
  • Understanding of CBP Targeting Environment: Understanding of the CBP targeting environment and applications.
Clearance Requirements
  • US Citizenship and Clearance: Selected applicants must be a US Citizen and able to obtain and maintain a U.S. Customs and Border Protection (CBP) suitability.
  • TS/SCI Clearance: A current TS/SCI clearance is required.
Physical Requirements
  • Stationary Position: Must be able to remain in a stationary position 50% of the time.
  • Occasional Movement: The person in this position needs to occasionally move about inside the office to access file cabinets, office machinery, etc.
  • Computer and Office Equipment: Constantly operates a computer and other office productivity machinery, such as a calculator, copy machine and computer printer.
  • Communication: Frequently communicates with co-workers, management and customers, which may involve delivering presentations. Must be able to exchange accurate information in these situations.