M1 Technology

M1 Technology

Senior Financial Intelligence Targeter

Tysons, Virginia, United States · Senior

No sponsorshipDetected 111 days ago
TypeScriptSwiftFinancial Analysis

About the role

  • In this role, you will work at the intersection of intelligence, finance, and targeting, delivering actionable insights that impact real-world operations.
  • 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.

Responsibilities

  • Identify, assess, and track financial networks that support threat actors, state and non-state entities, terrorist groups, or sanctioned individuals
  • 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

Requirements

  • 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 have

  • 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.

Company info

  • 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.

This listing is sourced directly from M1 Technology's careers page and normalized into a canonical job model.