Job Description BAE Systems is looking for cryptocurrency experts with experience in either banking/financial investigation and/or relevant education in information systems or computer science, finance, or FINTECH. The ideal candidates will be tech-savvy analysts with data processing skills who want to grow and develop by initiating analysis on unique data sets. This is a one-of-a-kind opportunity to support the national security mission of the United States in the field of data analytics and financial exploitation. The preferred candidate will have a keen understanding of virtual currencies, cryptocurrency exchanges, digital assets, and/or payment service providers. The position will leverage the candidate’s digital savvy and capacity for deep research and creativity to spot non-obvious targets and intelligence within a fluid and rapidly evolving market segment by applying data analytical tradecraft. There are 2 types of people we will consider for this role. • Candidates with strong technical skills familiar with Python and other scripting languages and have the ability to search files and folders with regex, scripts and pattern matching. OR • Candidates with financial investigations backgrounds will ideally have forensic accounting knowledge or experience, understand money laundering and sanctions evasion techniques and understand know-your-customer (KYC) information, customer onboarding and identify verification methods. Knowledge of anti-money laundering guidelines such as FATF and/or jurisdiction-specific guidelines. Responsibilities: Drive operations Uncover leads in large data sets Explore acquired data for intelligence Build technical tools/processes to improve overall operational effectiveness Required Education, Experience, & Skills Successful candidates will have relevant education and/or training such as Information Systems or Computer Science or perhaps a business degree with emphasis on Banking, Finance, or FINTECH. Certifications with tools like Reactor or TRM would be a plus. Preferred Education, Experience, & Skills Experience tracing cryptocurrency transactions, including asset flow, IP addresses and wallet software. Candidates with experience and/or knowledge in the following areas will move to the top of the list: Money Services o Understanding how ACH and SWIFT messaging works o Understanding how payment service providers work, such as Paypal or Payoneer o Understanding how cryptocurrency is converted into fiat. Cryptocurrency o Understanding blockchains and how they work
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