Advanced Analytics Crypto Expert

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🔥 13 hours ago

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CACI International Inc

WebsiteLinkedInAll Job Openings

10,000+ employees

Founded 1962

🔒 Cybersecurity

Defense • IT • Cybersecurity

CACI International Inc is a diversified company that provides a wide range of services and solutions primarily to the U. S. government and commercial sectors. CACI specializes in offering security services, IT solutions, and intelligence support, helping clients enhance their cyber capabilities and secure their networks. The company is recognized for its innovative workforce and the technology it provides to clients in enterprise and mission-critical environments. CACI is committed to diversity and inclusion, offering an array of career opportunities for both new graduates and experienced professionals, including veterans.

📋 Description

• Provide specialized intelligence and operational support to US Central Command (USCENTCOM) and the Department of War focusing on the disruption and dismantling of digital financial infrastructures. • Utilize blockchain analytics and commercial data repositories to de-anonymize cryptocurrency assets, map digital asset ecosystems, and profile key financial leadership within threat networks. • Apply various analytical methodologies to identify and then develop comprehensive products that identify critical capabilities, vulnerabilities, and actionable intelligence for asset action operations and legal interdiction. • Work remotely to support USCENTCOM requirements and responsible for individually acquiring and maintaining your preferred blockchain analysis solution(s). • Provide technical expertise for government operations and assist in the coordination liaison between CENTCOM and United States Government (USG) agencies to execute the freezing and recovery of targeted assets held by global financial service providers. • Investigate complex cases involving money laundering, layering schemes, sanctions evasion, terrorism finance, and other illicit uses of blockchain technology. • Conduct network activity monitoring and market behavior analysis to assess psychological and operational impact on adversary financial networks. • Prepare and present intelligence briefs and operational assessments for senior officials, agency leaders, and interagency partners. • Engage with USG agencies, including the Department of Justice and Department of Treasury, to obtain source documents with both intelligence and evidentiary value. • Identify and profile state-aligned actors, exchange administrators, and facilitators managing digital financial infrastructure. • Serve as a technical lead during the execution of civil court orders to freeze targeted assets.

🎯 Requirements

• Current Top Secret/Specialized Compartmented Information Security Clearance. • Master’s degree and three years and or Bachelor's degree and more than six years of experience, ten years of work experience. • Minimum of six years of combined all source, targeting, and/or finance-specific analytic experience in support of disruption/degradation of illicit finance activities and networks. • Documented experience conducting associative targeting analysis to identify and target adversary networks and operating patterns and assist in criminal and regulatory investigations and case designations. • Expert level proficiency utilizing web-based intelligence and financial data tools and databases available to conduct research, perform analysis, and develop tailored Intelligence products. • Familiarity and experience with employing the Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SARs). • Expert-level knowledge and experience in collaborating with U.S. Government, DoD, and Inter-Agency and Intelligence Communities in the following areas: policy formulation, law enforcement, acquisition, finance, and security. • Proficiency in blockchain analytics, commercial data repositories, and de-anonymizing cryptocurrency assets. • Demonstrated experience in mapping digital asset ecosystems and profiling key financial leadership within threat networks. • Experience in identifying areas for legal interdiction. • Proven ability to develop comprehensive Target Packages. • Experience investigating money laundering, layering schemes, sanctions evasion, and terrorism finance. • Strong knowledge of blockchain technology and digital currencies. • Good communication skills, both verbal and written. • Strong attention to detail.

🏖️ Benefits

• healthcare • wellness • financial • retirement • family support • continuing education • time off benefits