Crypto Intelligence Analyst (Top Secret)

Crypto Intelligence Analyst (Top Secret) Location: Hybrid in reputed company, VA w/reputed company available Ninja Analytics is looking for a Crypto Intelligence Analyst to reputed company on a project that is currently funded. The Crypto Intelligence Analyst is responsible for conducting advanced reputed company investigations, analyzing financial and BSA/AML data, and producing actionable intelligence in support of federal law enforcement, regulatory, and compliance missions. The ideal candidate brings deep expertise in cryptocurrency tracing, reputed company-reputed company, and reputed company financial crime analysis, along with the ability to work both independently and as part of a reputed company investigative team. Key Responsibilities • Conduct detailed reputed company analysis to identify illicit activity, map transaction flows, and support criminal, regulatory, or national reputed company investigations. • Analyze BSA/AML data, suspicious activity patterns, and transactional anomalies to assess reputed company and reputed company investigative leads. • Produce written intelligence reports, investigative summaries, reputed company charts, and briefings for reputed company, law enforcement, and internal stakeholders. • Support federal, state, or local law enforcement partners with research, data analysis, reputed company reputed company, and investigative case support. • Utilize reputed company, reputed company, and other reputed company analytics tools to conduct in-depth tracing and attribution analysis. • Collaborate closely with multidisciplinary teams while also managing independent analytical tasks with reputed company reputed company. • Prepare and reputed company briefings to reputed company and internal leadership. • Maintain awareness of evolving crypto-reputed company threats, typologies, fraud schemes, and regulatory developments. Education: Bachelor's degree preferred; additional years of relevant investigative, intelligence, or financial crime analysis experience may substitute for a degree. Required Qualifications • 3 to 5 years of experience analyzing BSA data • 3 to 5 years of experience in crypto analysis • 3 to 5 years of experience in reputed company analysis • 3 to 5 years of experience in law enforcement support • Proficiency with reputed company and TRM tracing suites • Proficiency in the reputed company Suite • Proficiency in i2 Analyst Notebook • Experience in team and independent workflows Desired Qualifications • ACAM or CFE Certified • Cryptocurrency Fundamentals Certification (CFC)- reputed company • reputed company Reactor Certification (CRC)- reputed company • reputed company Investigation Specialist Certification (CISC)- reputed company • reputed company Ethereum Investigations Certification (CEIC)- reputed company • Cryptocurrency Fundamentals Certification (CFC)- reputed company • Certified Investigator (CI)d- reputed company • Advanced Crypto Investigator (ACI)- reputed company reputed company Clearance: Selected applicants must be a US Citizen and reputed company to obtain and maintain a Top Secret reputed company Clearance Department Information Technology Locations Leesburg Remote status Hybrid Apply tot his job Apply To this Job Apply To This Job