Senior Crypto Currency Analyst

We are looking for a Senior Crypto Currency Analyst to join our team. The ideal candidate will support law enforcement effectively and efficiently identifying illicit financial tactics that may present additional risk to the United States; conduct strategic analysis to identify emerging threats; develop and evaluate enterprise-wide responses based on targeting rules and intelligence driven special operations.

Ninja Analytics is an information technology company that provides analytical and software development services to companies with AML, fraud detection, trade surveillance, and systems integration, documentation, and governance needs. We provide an exciting, challenging, and rewarding work experience. We select people based on ability, attitude, character, skill, and training without discrimination regarding age, color, credit, marital status, national origin, political belief, race, religious beliefs, or a disability that does not prohibit performance of essential job functions. Ninja employees have competitive wages, paid time off and holidays, as well as health and welfare benefits. Our work environment is comfortable, orderly, safe, and often remote. Lastly, Ninja Analytics respects individual rights and treats all employees with courtesy and consideration.

Responsibilities include, but are not limited to:

• Evaluate the relevance of the data to support a specific financial investigation, to analyze, to determine the performance and sensitivity of the analysis, and to project next steps for refinement, or proxies to achieve the needed results.
• Help interpret some of the data patterns of cryptocurrency encounters from a conceptual perspective (e.g., based on red flag indicators, schemes/methods).
• Work in teams that include intel analysts, OSINT analysts, data and visualization experts, and software developers to fully understand the data regarding AML and cryptocurrency illegal practices and make recommendations to decision makers.
• Support the identification and analysis of tools used by transnational criminal organizations to obfuscate their transfer of funds.
• Serves as a liaison, with delegated authority, between manager and subordinate units by relaying instructions and information and following commitment through to completion.
• Must be able to multitask efficiently and progressively and work comfortably in an ever-changing environment.
• Determine appropriate tools and methods for specific projects to identify networks, predict future threats, or isolate and evaluate threat scenarios.

Position Requirements:

• 5-8 years of experience in intelligence analysis or policy planning.
• Anti-money laundering (AML) experience. CAMS certification a plus.
• Experience in cryptocurrency; transfer of funds/concealment methods.
• Skills in the end-to-end analytics lifecycle to synthesize actionable information through data collection, preparation, and model building.
• Experience with FinCEN Data
• Knowledge or experience with data wrangling, cleansing, and analytics
• Presenting work to both technical and non-technical audiences.
• Experience working in law enforcement or classified intelligence analysis environment is preferable

Clearance Required:

• Applicants must be a US Citizen and able to obtain and maintain a TS/SCI clearance