Technical SETA SME - Financial Intelligence

United States·Bethesdamid

OtherSme

0 views0 saves0 applied

Apply Now

Quick Summary

Requirements Summary

TS/SCI with Polygraph Required Qualifications: Applied experience in geoeconomics, including: supply chain analysis, strategic trade flows, sanctions regimes, foreign direct investment,

Technical Tools

OtherSme

M1 Technology, LLC is seeking a Technical SETA SME - Financial Intelligence to join one of our subsidiaries in Bethesda, Maryland.

Requirements

~2 min read

Applied experience in geoeconomics, including: supply chain analysis, strategic trade flows, sanctions regimes, foreign direct investment, state backed economic coercion
Expertise in financial intelligence methodologies, including: network analysis, beneficial ownership mapping, corporate registry exploitation, trade based money laundering detection, financial data fusion
Experience with quantitative modeling and analytic methods relevant to economic security, including: network analysis, econometrics, statistical inference, Monte Carlo methods, machine learning for anomaly detection
Direct experience supporting CFT/AML missions across government or the national security community, with familiarity in: emerging typologies, cross border capital movement patterns, illicit finance risk assessment frameworks
Working knowledge of statutory and regulatory regimes, including: BSA/AML, OFAC sanctions, export controls (ITAR/EAR), CFIUS, authorities used in economic statecraft and foreign influence mitigation
Strong analytic experience integrating heterogeneous data sources, including: financial records, trade data, customs and shipping data, open source economic indicators, corporate registries and datasets, alternative/nontraditional data, anomalous pattern identification, adversarial behavior detection
Understanding of emerging digital assets ecosystems and architectures, including: CBDCs, stablecoins, blockchain analytics, cross border payments infrastructure, relevance for sanctions evasion and AML
Background in scenario design, wargaming, or red team analysis, with focus on: geoeconomic competition, economic shocks, sanctions escalation, critical resource disruption
1 year managing multi-disciplinary research or test/evaluation programs
1 year creating program plans, WBS structures, milestone schedules
1 year using technical evaluation and assessment techniques