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Cryptocurrency Intelligence Analyst
Invictus International ConsultingUnited Statesfull_timeVerifiedPosted 30 Apr 2025
About the role
Title: Cryptocurrency Intelligence Analyst
Location: Arlington, VA
Clearance: TS/SCI
Responsibilities:
- Conduct all-source network analysis of world-wide drug related issues to include Transnational Organized Crime (TOC) and drug trafficking organizations (DTOs)
- Provide operational intelligence support both for DoD elements performing various Transnational Organized Crime operations to U.S. and international law enforcement agencies, to include drug detection and monitoring missions
- Perform predictive analysis
- Provide targeting and network analysis supporting complex, multi-national, multi-faceted operations and investigations against drug trafficking and other networks and related finance and facilitation activities
- Conduct all-source analysis of transregional and transnational threat networks associated with counterdrug, terrorism, narcoterrorism, illicit trafficking, insurgency, and cyber enabled crime
- Focus on completing cryptocurrency and blockchain investigations
Requirements:
- Master's degree in a related area with 7+ years of experience related to intelligence analysis with at least a portion of the experience within the last 2 years; or bachelor's degree and an additional 3 years of related senior experience, for a total of 10 years of experience
- Experience tracking cryptocurrencies/blockchain using cryptocurrency investigation tools such as Chainanalysis, TRM etc.
- Experience conducting network analysis and utilizing intelligence databases and tools such as Analyst Notebook, Silo, Orbis, Leep, CLEAR, Voltron, WIRE, and others
- Knowledge of counterdrug, terrorism, narco-terrorism, illicit trafficking, and insurgency
- Current active TS/SCI clearance required
Equal Opportunity Employer/Veterans/Disabled
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