Senior Financial Intelligence Targeter at M1 Technology LLC

<p>&nbsp;</p> <article class="text-token-text-primary w-full" data-testid="conversation-turn-2" data-scroll-anchor="true"> <div class="text-base my-auto mx-auto py-5 px-6"> <div class="mx-auto flex flex-1 text-base gap-4 md:gap-5 lg:gap-6 md:max-w-3xl group/turn-messages focus-visible:outline-hidden"> <div class="group/conversation-turn relative flex w-full min-w-0 flex-col agent-turn @xs/thread:px-0 @sm/thread:px-1.5 @md/thread:px-4"> <div class="relative flex-col gap-1 md:gap-3"> <div class="flex max-w-full flex-col grow"> <div class="min-h-8 text-message relative flex w-full flex-col items-end gap-2 text-start break-words whitespace-normal [.text-message+&amp;]:mt-5" data-message-author-role="assistant" data-message-id="f6870332-b33e-4320-9ba5-c2fa336554a7" data-message-model-slug="gpt-4o-mini"> <div class="flex w-full flex-col gap-1 empty:hidden first:pt-[3px]"> <div class="markdown prose dark:prose-invert w-full break-words light"> <p class="" style="text-align: center;" data-start="3675" data-end="3891">&nbsp;</p> <p data-start="416" data-end="785">We are seeking a mission-driven <strong data-start="464" data-end="506">Senior Financial Intelligence Targeter</strong> 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.</p> <p data-start="787" data-end="814"><strong data-start="787" data-end="812">Key Responsibilities:</strong></p> <ul data-start="815" data-end="1546"> <li data-start="815" data-end="967"> <p data-start="817" data-end="967">Identify, assess, and track financial networks that support threat actors, state and non-state entities, terrorist groups, or sanctioned individuals</p> </li> <li data-start="968" data-end="1087"> <p data-start="970" data-end="1087">Conduct in-depth analysis of financial transactions, trade data, cryptocurrency flows, and money laundering tactics</p> </li> <li data-start="1088" data-end="1198"> <p data-start="1090" data-end="1198">Develop targeting packages and brief senior decision-makers across the intelligence and policy communities</p> </li> <li data-start="1199" data-end="1292"> <p data-start="1201" data-end="1292">Leverage SIGINT, HUMINT, OSINT, and FININT to build high-confidence intelligence products</p> </li> <li data-start="1293" data-end="1445"> <p data-start="1295" data-end="1445">Collaborate with interagency partners and contribute to cross-functional teams supporting Treasury, DoD, DOJ, and Intelligence Community initiatives</p> </li> <li data-start="1446" data-end="1546"> <p data-start="1448" data-end="1546">Mentor junior analysts and contribute to the development of tradecraft and targeting methodologies</p> </li> </ul> <p data-start="1548" data-end="1578"><strong data-start="1548" data-end="1576">Required Qualifications:</strong></p> <ul data-start="1579" data-end="2176"> <li data-start="1579" data-end="1621"> <p data-start="1581" data-end="1621">Active TS/SCI with Polygraph clearance</p> </li> <li data-start="1622" data-end="1732"> <p data-start="1624" data-end="1732">Bachelor’s or Master’s degree in Finance, Intelligence, International Affairs, Economics, or related field</p> </li> <li data-start="1733" data-end="1816"> <p data-start="1735" data-end="1816">8+ years of relevant experience in intelligence targeting or financial analysis</p> </li> <li data-start="1817" data-end="1952"> <p data-start="1819" data-end="1952">Expertise in following financial flows through traditional and emerging technologies (e.g., SWIFT, cryptocurrency, shell companies)</p> </li> <li data-start="1953" data-end="2053"> <p data-start="1955" data-end="2053">Strong knowledge of counterterrorism, counterproliferation, or counterintelligence mission areas</p> </li> <li data-start="2054" data-end="2176"> <p data-start="2056" data-end="2176">Experience with intelligence tools and databases (e.g., Palantir, Analyst Notebook, SIGINT tools, Treasury/OFAC systems)</p> </li> </ul> <p data-start="2178" data-end="2209"><strong data-start="2178" data-end="2207">Preferred Qualifications:</strong></p> <ul data-start="2210" data-end="2528"> <li data-start="2210" data-end="2283"> <p data-start="2212" data-end="2283">Experience supporting Treasury or interagency threat finance missions</p> </li> <li data-start="2284" data-end="2392"> <p data-start="2286" data-end="2392">Knowledge of sanctions enforcement, anti-money laundering (AML), and Know Your Customer (KYC) frameworks</p> </li> <li data-start="2393" data-end="2479"> <p data-start="2395" data-end="2479">Familiarity with blockchain analysis tools (e.g., Chainalysis, TRM Labs, Elliptic)</p> </li> </ul> <p class="" style="text-align: center;" data-start="3675" data-end="3891">&nbsp;</p> <p class="" style="text-align: center;" data-start="3675" data-end="3891"><span style="font-size: 10pt;"><em>M1 Technology is an equal opportunity employer and values diversity.&nbsp;</em></span><span style="font-size: 10pt;"><em>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.</em></span></p> </div> </div> </div> </div> <div class="flex justify-start"> <div class="touch:-me-2 touch:-ms-3.5 -ms-2.5 -me-1 flex items-center p-1 select-none -mt-1 duration-[1.5s] focus-within:transition-none hover:transition-none pointer-events-none [mask-image:linear-gradient(to_right,black_33%,transparent_66%)] [mask-position:100%_0%] [mask-size:300%_100%] motion-safe:transition-[mask-position] group-hover/turn-messages:pointer-events-auto group-hover/turn-messages:[mask-position:0_0] group-focus-within/turn-messages:pointer-events-auto group-focus-within/turn-messages:[mask-position:0_0] has-data-[state=open]:pointer-events-auto has-data-[state=open]:[mask-position:0_0]">&nbsp;</div> </div> </div> <div class="absolute"> <div class="flex items-center justify-center">&nbsp;</div> </div> </div> </div> </div> </article> <div class="pointer-events-none h-px w-px" data-edge="true">&nbsp;</div> <p>&nbsp;</p>