Technical SETA SME – Financial Intelligence & Geoeconomics

M1 Technology LLC; Bethesda (MD); On-site; USD 140,000 - 210,000; Full time

Job summary

M1 Technology, LLC seeks a Technical SETA SME - Financial Intelligence to join our team in Bethesda, Maryland.

The role requires expertise in geoeconomics, financial intelligence methodologies, regulatory knowledge (BSA/AML, OFAC), and experience supporting CFT/AML missions in government or national security contexts. You will design programs, analyze diverse data, and contribute to strategic assessments within a multi-disciplinary environment.

Qualifications

• Applied experience in geoeconomics and economic security analysis.
• Experience with financial intelligence methodologies and data fusion.
• Knowledge of regulatory regimes like BSA/AML and OFAC.

Skills

Geoeconomics

Financial intelligence

Quantitative modeling

CFT/AML experience

Regulatory knowledge

Data integration

Digital assets

Scenario design

Program management

Job description

M1 Technology, LLC seeks a Technical SETA SME - Financial Intelligence to join our team in Bethesda, Maryland.

The role requires expertise in geoeconomics, financial intelligence methodologies, regulatory knowledge (BSA/AML, OFAC), and experience supporting CFT/AML missions in government or national security contexts. You will design programs, analyze diverse data, and contribute to strategic assessments within a multi-disciplinary environment.