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# Systems Engineer - Financial Intelligence

- **Company:** Toffler Associates, Inc.
- **Location:** Bethesda, MD, United States
- **Contract:** Permanent contract
- **Skills:** Systems Engineering, Network Analysis, Digital Assets, Machine Learning, Monte Carlo Methods, Open Source Technology, Blockchain, Red Team (Cyber Security)
- **Published:** November 3, 2026
- **Apply:** https://www.thejobnetwork.com/job/303e59d5-19c2-4de5-a22c-3eef9b1c4ef1/systems-engineer-financial-intelligence

## About the Role

* An ACTIVE and MAINTAINED TS/SCI Federal or DoD security clearance with a polygraph
 * Advanced academic training (M.A. or Ph.D.) with 2+ years experience in international economics, finance, political science, or quantitative social sciences, with the ability to translate concepts into actionable technical insights for R&D
 * Applied experience in geoeconomics, including: supply chain analysis, strategic trade flows, sanctions regimes, foreign direct investment, state backed economic coercion
 * Expertise in financial intelligence methodologies, including: network analysis, beneficial ownership mapping, corporate registry exploitation, trade based money laundering detection, financial data fusion
 * Experience with quantitative modeling and analytic methods relevant to economic security, including: network analysis, econometrics, statistical inference, Monte Carlo methods, machine learning for anomaly detection
 * Direct experience supporting CFT/AML missions across government or the national security community, with familiarity in: emerging typologies, cross border capital movement patterns, illicit finance risk assessment frameworks
 * Working knowledge of statutory and regulatory regimes, including: BSA/AML, OFAC sanctions, export controls (ITAR/EAR), CFIUS, authorities used in economic statecraft and foreign influence mitigation
 * Strong analytic experience integrating heterogeneous data sources, including: financial records, trade data, customs and shipping data, open source economic indicators, corporate registries and datasets, alternative/nontraditional data, anomalous pattern identification, adversarial behavior detection
 * Understanding of emerging digital assets ecosystems and architectures, including: CBDCs, stablecoins, blockchain analytics, cross border payments infrastructure, relevance for sanctions evasion and AML
 * Background in scenario design, wargaming, or red team analysis, with focus on: geoeconomic competition, economic shocks, sanctions escalation, critical resource disruption
 * 1 year managing multi-disciplinary research or test/evaluation programs
 * 1 year creating program plans, WBS structures, milestone schedules
 * 1 year using technical evaluation and assessment techniques

What would be nice to have

 * Experience in the Intelligence Community (IC), including requirements, CONOPS, and transition
 * Experience managing a multi-disciplinary R&D or T&E team
 * Experience as a Project Manager or Deputy Project Manager
 * Experience editing scientific articles, papers, and presentations for a wide range of audiences