Description

M1 Technology, LLC is seeking a Technical SETA SME - Financial Intelligence to join one of its subsidiaries in Bethesda, Maryland. The role requires a TS/SCI clearance with polygraph and extensive experience in geoeconomics, financial intelligence, quantitative modeling, CFT/AML missions, regulatory regimes, heterogeneous-data analysis, digital assets, and scenario design. It also requires at least one year of experience managing multi-disciplinary research or test/evaluation programs, creating program plans and work breakdown structures, and using technical evaluation and assessment techniques.

Required Skills

Geoeconomics
Financial intelligence
Network analysis
Beneficial ownership
Quantitative modeling
Econometrics
Statistical inference
Monte Carlo methods
Machine learning
BSA/AML
OFAC sanctions
Export controls
CFIUS
Digital assets
Scenario design
Wargaming

Additional Information

Required Previous Experiences: Applied experience in geoeconomics, including supply chain analysis, strategic trade flows, sanctions regimes, foreign direct investment, and state-backed economic coercion
Expertise in financial intelligence methodologies, including network analysis, beneficial ownership mapping, corporate registry exploitation, trade-based money laundering detection, and financial data fusion
Experience with quantitative modeling and analytic methods relevant to economic security, including network analysis, econometrics, statistical inference, Monte Carlo methods, and machine learning for anomaly detection
Direct experience supporting CFT/AML missions across government or the national security community, including emerging typologies, cross-border capital movement patterns, and illicit finance risk assessment frameworks
Working knowledge of BSA/AML, OFAC sanctions, export controls, CFIUS, and 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, alternative data, anomalous pattern identification, and adversarial behavior detection
Understanding of emerging digital assets ecosystems and architectures, including CBDCs, stablecoins, blockchain analytics, cross-border payments infrastructure, and relevance for sanctions evasion and AML
Background in scenario design, wargaming, or red team analysis focused on geoeconomic competition, economic shocks, sanctions escalation, and critical resource disruption
At least one year managing multi-disciplinary research or test/evaluation programs
At least one year creating program plans, work breakdown structures, and milestone schedules
At least one year using technical evaluation and assessment techniques
Translation Company Name: M1 Technology

About M1 Technology

M1 Technology

Open roles: 18

View full company profile

Technical SETA SME - Financial Intelligence at M1 Technology

Description

Required Skills

Additional Information

About M1 Technology

Trending job searches

Get More from Metaintro

Ready to find a role that actually fits?

Required Skills

Additional Information

About M1 Technology