Role Description
As an Advanced Analytics Crypto Expert, you will be responsible for providing 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. This role involves utilizing blockchain analytics and commercial data repositories to de-anonymize cryptocurrency assets, map digital asset ecosystems, and profile key financial leadership within threat networks, including their physical operational infrastructure. You will 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. You will work remotely to support USCENTCOM requirements and be responsible for individually acquiring and maintaining your preferred blockchain analysis solution(s).
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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.
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Investigate complex cases involving money laundering, layering schemes, sanctions evasion, terrorism finance, and other illicit uses of blockchain technology that enable threat operations.
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Post-asset action, conduct network activity monitoring and market behavior analysis to assess psychological and operational impact on adversary financial networks, identifying internal disruptions and potential corruption indicators.
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Prepare and present intelligence briefs and operational assessments for senior officials, agency leaders, and interagency partners.
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Engage with USG agencies, including the Department of Justice and Department of Treasury, to obtain source documents with both intelligence and evidentiary value.
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Provide structured intelligence to map digital asset ecosystems, including using on-chain and off-chain intelligence to de-anonymize digital assets.
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Identify and profile state-aligned actors, exchange administrators, and facilitators managing digital financial infrastructure.
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Pinpoint physical locations for servers, administrative offices, and VPN egress points used by financial operatives.
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Serve as a technical lead during the execution of civil court orders to freeze targeted assets.
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Provide technical coordination to ensure that global financial service providers, stablecoin issuers, and exchanges comply with legal mandates.
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Deliver comprehensive intelligence reports focusing on targets, proxy networks, and identified "downstream" wallets, including structured data, intelligence, and on-chain evidence.
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Provide dedicated technical assistance and operational support on additional fintech or cryptocurrency-related operations as required.
Qualifications
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Current Top Secret/Specialized Compartmented Information Security Clearance.
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Master’s degree and three years and or Bachelor's degree and more than six years of experience, ten years of work experience.
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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.
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Must possess OSINT Tools.
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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.
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Expert level proficiency utilizing web-based intelligence and financial data tools and databases available to conduct research, perform analysis, and develop tailored Intelligence products.
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Familiarity and experience with employing the Bank Secrecy Act reporting mechanisms such as Suspicious Activity Reports (SARs).
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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.
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Proficiency in blockchain analytics, commercial data repositories, and de-anonymizing cryptocurrency assets.
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Demonstrated experience in mapping digital asset ecosystems and profiling key financial leadership within threat networks.
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Experience in identifying areas for legal interdiction.
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Proven ability to develop comprehensive Target Packages.
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Experience investigating money laundering, layering schemes, sanctions evasion, and terrorism finance.
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Strong knowledge of blockchain technology and digital currencies.
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Good communication skills, both verbal and written.
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Strong attention to detail.
Requirements
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Certified Anti-Money Laundering Specialist (CAMS) certification.
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Certified Fraud Examiner certification (CFE).
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GCFA (GIAC Certified Forensic Analyst).
Benefits
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A culture of integrity.
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An environment of trust.
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A focus on continuous growth.
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Comprehensive benefits such as healthcare, wellness, financial, retirement, family support, continuing education, and time off benefits.
Company Description
CACI is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, age, national origin, disability, status as a protected veteran, or any other protected characteristic.
