Senior Financial Intelligence Targeter

M1 Technology • Tysons, VA

4d

About The Position

We are seeking a mission-driven Senior Financial Intelligence Targeter to support national security objectives through the identification, tracking, and disruption of illicit financial networks. In this role, you will work at the intersection of intelligence, finance, and targeting, delivering actionable insights that impact real-world operations.

Requirements

• 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)

Nice To Haves

• 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)

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

What This Job Offers

• Job Type: Full-time
• Career Level: Senior
• Number of Employees: 1-10 employees