Senior Financial Intelligence Targeter

Tysonssenior

OtherFinancial AnalystFinancial Intelligence Targeter

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Quick Summary

Key Responsibilities

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

Requirements Summary

Active TS/SCI with Polygraph clearance Bachelor’s or Master’s degree in Finance, Intelligence, International Affairs, Economics,

Technical Tools

OtherFinancial AnalystFinancial Intelligence Targeter

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.

Responsibilities

~1 min read

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Identify, assess, and track financial networks that support threat actors, state and non-state entities, terrorist groups, or sanctioned individuals
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Conduct in-depth analysis of financial transactions, trade data, cryptocurrency flows, and money laundering tactics
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Develop targeting packages and brief senior decision-makers across the intelligence and policy communities
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Leverage SIGINT, HUMINT, OSINT, and FININT to build high-confidence intelligence products
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Collaborate with interagency partners and contribute to cross-functional teams supporting Treasury, DoD, DOJ, and Intelligence Community initiatives
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Mentor junior analysts and contribute to the development of tradecraft and targeting methodologies

Requirements

~1 min read

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)

Requirements

~1 min read

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. 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.