Senior Crypto Currency Analyst

2 weeks ago


Ashburn, Virginia, United States ManTech Full time
Secure Our Nation, Ignite Your Future

At ManTech International Corporation, we're seeking a skilled professional to join our team as a Senior Crypto Currency Analyst. As a key member of our diverse team, you'll play a critical role in helping us protect our national security while working on innovative projects that offer opportunities for advancement.

This position requires a motivated, career-oriented individual with a strong background in cryptocurrency analysis and anti-money laundering (AML) experience. You'll work closely with CBP officers and border enforcement personnel to identify illicit financial tactics and develop strategic analysis to identify emerging threats.

Key Responsibilities:

  • Evaluate the relevance of data to support financial investigations and analyze data patterns of cryptocurrency encounters.
  • Work in teams to understand data regarding AML and cryptocurrency illegal practices and make recommendations to decision makers.
  • Support the identification and analysis of tools used by transnational criminal organizations to obfuscate their transfer of funds.
  • Collaborate with a crypto working group to address the cryptocurrency threat to CBP's identification of transfer of illegal funds.

Requirements:

  • 5-8 years of experience in intelligence analysis or policy planning.
  • Anti-money laundering (AML) experience.
  • Experience in cryptocurrency and transfer of funds/concealment methods.
  • Skills in the end-to-end analytics lifecycle to synthesize actionable information.
  • Experience with FinCEN Data.
  • Knowledge or experience with data wrangling, cleansing, and analytics.
  • Presentation skills to both technical and non-technical audiences.

Preferred/Desired Skills:

  • Understanding of the CBP targeting environment and applications.

Clearance Required:

  • Selected applicants must be a US Citizen and able to obtain and maintain a U.S. Customs and Border Protection (CBP) suitability.
  • A current TS/SCI clearance is required.

Physical Requirements:

  • Must be able to remain in a stationary position 50% of the time.
  • The person in this position needs to occasionally move about inside the office to access file cabinets, office machinery, etc.
  • Constantly operates a computer and other office productivity machinery, such as a calculator, copy machine and computer printer.
  • The person in this position frequently communicates with co-workers, management and customers, which may involve delivering presentations.

ManTech International Corporation is an equal opportunity employer and does not discriminate against any employee or applicant for employment because of race, color, sex, religion, age, sexual orientation, gender identity and expression, national origin, marital status, physical or mental disability, status as a Disabled Veteran, Recently Separated Veteran, Active Duty Wartime or Campaign Badge Veteran, Armed Forces Services Medal, or any other characteristic protected by law.



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