CD/TOC Cryptocurrency Analyst

Position Overview
We are seeking a Cryptocurrency Analyst with expertise in blockchain forensics to
support NTC counter-drug and transnational organized crime missions. This role focuses
on analyzing cryptocurrency wallets, exchanges, and laundering methods to disrupt illicit
financial activity.
Key Responsibilities
 Conduct forensic blockchain analysis across custodial and non-custodial wallets.
 Detect illicit flows using mixers, tumblers, and obfuscation services.
 Map inflows/outflows between entities and cryptocurrency exchanges.
 Develop link charts and visualizations to support targeting operations.
 Provide expert briefings on cryptocurrency risks and laundering trends.
Required Qualifications
 Active TS/SCI clearance.
 Bachelor’s degree in finance, computer science, economics, or related field.
 2+ years of experience in cryptocurrency analysis.
 Expertise in Chainalysis Reactor, TRM Labs, Elliptic, and Python.
 Strong understanding of blockchain transactions and laundering patterns.
Desired Qualifications

 Experience supporting law enforcement or DoD financial investigations.
 Certification in blockchain/crypto forensics.