Senior Intelligence & Financial Investigations Analyst

XLA; Washington (District of Columbia); On-site; USD 120,000 - 180,000; Full time

Job summary

The Intelligence Analyst IV at XLA serves as a senior SME for intelligence and financial investigations, leading complex analytical efforts for federal law enforcement and national security missions. The role focuses on advanced intelligence analysis, cryptocurrency investigations, and strategic reporting to disrupt high-priority criminal networks.

The position mentors junior analysts, develops innovative analytic approaches, and routinely supports multi-agency investigations with large-scale

Qualifications

• Bachelor's degree in a related field is required.
• Ten years of intelligence analysis, financial investigations, or national security experience are required.
• Experience supporting complex intelligence-driven investigations and multi-agency operations.
• Experience developing strategic intelligence products and investigative leads.

Responsibilities

• Lead complex analytical efforts supporting federal law enforcement and national security missions.
• Identify critical links between criminal and financial networks and produce strategic intelligence products.
• Mentor junior analysts and develop innovative approaches to intelligence exploitation and predictive analysis.
• Support multi-agency investigations, cryptocurrency tracing, data fusion, and strategic assessments.

Skills

Intelligence analysis

Financial investigations

Criminal intelligence

Data fusion

Cryptocurrency investigations

Strategic reporting

Leadership / mentoring

Education

Bachelor's Degree in Intelligence Studies, Criminal Justice, Homeland Security, National Security Studies, Finance, Accounting, Economics, Information Systems, Political Science, International Relations

Master's Degree in Intelligence Studies, Criminal Justice, Homeland Security, National Security Studies, Finance, Business Administration, Public Administration, or related discipline

Job description

The Intelligence Analyst IV at XLA serves as a senior SME for intelligence and financial investigations, leading complex analytical efforts for federal law enforcement and national security missions. The role focuses on advanced intelligence analysis, cryptocurrency investigations, and strategic reporting to disrupt high-priority criminal networks.

The position mentors junior analysts, develops innovative analytic approaches, and routinely supports multi-agency investigations with large-scale