Cryptocurrency Investigations Analyst - TS/SCI clearance

Forensic | Regulatory & Legal Support

Tampa, Florida, United States

Back to search results
Back to search results

Position Summary

Commercially Enabled Counter Threat Finance (CTF) Analyst


LOCATION: Tampa, FL (requires on-site support at our client in Tampa, FL - remote/telework is largely not supported for this role)


Transparency, innovation, collaboration, sustainability: these are the hallmark issues shaping Federal government initiatives today. Deloitte Government and Public Services (GPS) is passionate about making an impact with lasting change. Carrying out missions in the GPS practice requires fresh thinking and a creative approach. We collaborate with teams from across our organization in order to bring the full breadth of Deloitte, its commercial and public sector expertise, to best support our clients. Our aspiration is to be the premier integrated solutions provider in helping to transform the Federal marketplace.


Our GPS Advisory Investigations and Intelligence (I&I) practice provides investigative expertise to analyze events, people, entities and financial data in order to extract relevant insights for our GPS clients’ mission-critical needs. 

 

Work you’ll do:

The Commercially Enabled CTF Analyst will support the development and delivery of a counter threat finance methodology that is based on unclassified publicly available data, government owned data, commercial investigative techniques, cryptocurrency data, and a suite of unique analytical capabilities.


The Commercially Enabled CTF Analyst will lend their expertise to the continual development of the methodology, make recommendations for enhancement, support live interagency counter threat finance investigations, and serve as the primary point of contact and strategic relationship manager to a US Government partner organization.


Specifically, the role calls for experience with some combination of the following: big data, publicly available information, OSINT, money laundering tactics, cryptocurrency investigations, darkweb research, and relationship management.


Additional responsibilities will include:

  • Facilitate interagency coordination and collaboration
  • Serve as an integration lead and relationship manager with a partner government organization
  • Analyze large sets of transaction data.
  • Develop summary reports and/or intelligence products.
  • Perform link chart analysis.
  • Perform follow-the-money techniques.
  • Conduct unclassified commercial research.

  

Required Qualifications:

  • Active TS/SCI security clearance is required.
  • Bachelor's degree in Accounting, Finance, Business, or related field.
  • Knowledge and experience of cryptocurrencies, digital assets, BSA data, and general money laundering tactics and techniques is required.
  • 4+ years of experience conducting money laundering investigations, financial investigations, government investigations, and/or forensic investigations is required.
  • Ability to conduct research and analysis using open-source information, national and international databases, and corporate record filings to match investigative findings and summarize data into a finished professional product.


Preferred:

  • Experience conducting cryptocurrency analysis supporting Federal investigation and prosecutions by using criminal investigative tools such as Chainalysis, Elliptic, CipherTrace, TRM Labs, Elementus, etc.
  • Experience in Banking (AML, FIU, Compliance, KYC).
  • Consulting or Liaison experience.

LOCATION: Tampa, FL (requires on-site support at our client in Tampa, FL - remote/telework is largely not supported for this role)

Our people and culture

Our diverse, equitable, and inclusive culture empowers our people to be who they are, contribute their unique perspectives, and make a difference individually and collectively. It enables us to leverage different ideas and perspectives, and bring more creativity and innovation to help solve our client most complex challenges. This makes Deloitte one of the most rewarding places to work. Learn more about our inclusive culture.

Professional development

From entry-level employees to senior leaders, we believe there’s always room to learn. We offer opportunities to build new skills, take on leadership opportunities and connect and grow through mentorship. From on-the-job learning experiences to formal development programs, our professionals have a variety of opportunities to continue to grow throughout their career.

As used in this posting, “Deloitte Advisory” means Deloitte & Touche LLP, which provides audit and enterprise risk services; Deloitte Financial Advisory Services LLP, which provides forensic, dispute, and other consulting services; and its affiliate, Deloitte Transactions and Business Analytics LLP, which provides a wide range of advisory and analytics services. Deloitte Transactions and Business Analytics LLP is not a certified public accounting firm. Please see www.deloitte.com/us/about for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. These entities are separate subsidiaries of Deloitte LLP.

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law.

Requisition code: 133288

SCAM ALERT

Caution against fraudulent job offers!

We have been informed of instances where jobseekers are led to believe of fictitious job opportunities with Deloitte US (“Deloitte”). In one or more such cases, false promises of actual or potential selection, or initiation or completion of the recruitment formalities appear to have been or are being made. Some jobseekers appear to have been asked to pay money to specified bank accounts of individuals or entities as a condition of their selection for a ‘job’ with Deloitte. These individuals or entities are in no way connected with Deloitte and do not represent or otherwise act on behalf of Deloitte.

We would like to clarify that:

  • At Deloitte, ethics and integrity are fundamental and not negotiable.
  • We are against corruption and neither offer bribes nor accept them, nor induce or permit any other party to make or receive bribes on our behalf.
  • We have not authorized any party or person to collect any money from jobseekers in any form whatsoever for promises of getting jobs in Deloitte.
  • We consider candidates on merit and that we provide an equal opportunity to eligible applicants.
  • No one other than designated Deloitte personnel (e.g., a Deloitte recruiter or Deloitte hiring partner) is permitted to extend any job offer from Deloitte.

Anyone who at any time has made or makes any payment to any party in exchange for promises of job or selection for a job with Deloitte or any matter related to this (including those for ‘registration’, ‘verification’ or ‘security deposit’) or otherwise engages with any such person who has made or makes fraudulent promises or offers, does so (or has done so) entirely at their own risk. Deloitte takes no responsibility or liability for any such unauthorized or fraudulent actions or engagements. We encourage jobseekers to exercise caution.