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SME CD / TOC Analyst

SME CD / TOC Analyst

DarkStar Intelligence LLCArlington, VA, US
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SME Counterdrug (CD) / Transnational Organized Crime (TOC) Analyst Location :

  • Arlington, VA | Type : Full-Time | Clearance : TS / SCI – CI Poly Preferred Overview DarkStar Intelligence is seeking an accomplished all-source analyst with deep experience in counterdrug and transnational organized crime missions.
  • In this role, you will fuse multi-INT and law-enforcement reporting to illuminate illicit networks, financial flows, and cross-border facilitation pathways—producing decision-quality insights that drive interagency operations and policy.
  • This position is on-site in a SCIF; U.S. citizenship is required.
  • Key Responsibilities Conduct all-source analysis on CD / TOC networks to identify nodes, facilitators, and enablers across air / land / maritime and digital domains.
  • Integrate HUMINT, SIGINT, GEOINT, OSINT, and LE reporting to map networks, assess vulnerabilities, and forecast activity.
  • Analyze threat-finance indicators (bulk cash, TBML, crypto-enabled flows) and support counter-threat finance actions.
  • Develop link charts, target-system models, and targeting packages; maintain auditable entity and event data.
  • Produce concise, policy-relevant products (briefs, INTSUMs, estimates) for senior leaders and operational partners.
  • Collaborate with interagency / IC / DoD / LE partners; contribute to working groups and joint operational planning.
  • Deliver stakeholder briefings and respond to RFIs with traceable, standards-compliant analytic tradecraft.

Minimum Qualifications Clearance :

  • Active TS / SCI Education / Experience : Bachelor’s degree in Intelligence, National Security, Criminal Justice, International Affairs, or related field + 12+ years of analytical experience.

    • Skills :

  • Multi-INT fusion, network analysis, target development, link-analysis, geospatial, investigative databases / tools, Microsoft Office.
  • Exceptional writing, briefing, and stakeholder engagement skills with strong QA / QC discipline.
  • Desired Qualifications Experience supporting NTC, DEA, HSI, FBI, Treasury / OFAC, or Joint / IC task forces.
  • Hands-on counter-threat finance investigations (SAR / BSA exploitation, crypto-asset tracing).
  • Regional expertise (Western Hemisphere) or functional specialization (precursor chemicals, TBML, corruption, illicit procurement).
  • Professional certifications or training in intelligence analysis, financial crimes, or AML / CFT frameworks.

    • Compensation & Benefits Salary Range :

  • $110,000 - $120,000 annually.
  • Final compensation will be based on experience, qualifications, internal equity, and market data.
  • DarkStar provides a competitive and comprehensive benefits package designed to support the well-being and long-term success of our full-time employees.

    • Additional Details Travel :

  • As required by mission (CONUS / OCONUS), per approval and policy.

    • Work Environment :

  • On-site / SCIF-based at NTC (Arlington, VA).
  • Limited telework may be authorized by the customer.
  • Security Note All applicants must be U.S. citizens and maintain eligibility for a U.S. government security clearance.
  • A CI-scope polygraph may be required at the customer’s direction.
  • About DarkStar Intelligence DarkStar Intelligence is a Service-Disabled Veteran-Owned Small Business (SDVOSB) committed to advancing national security through mission support and tradecraft development.

    • We prioritize both client satisfaction and employee retention, delivering high-quality, intelligence-based solutions grounded in our “Core Four” values :

  • Humility : We place mission success above personal recognition.

    • Passion :

  • We bring enthusiasm and dedication to every challenge.

    • Agility :

  • We adapt quickly to evolving operational needs.

    • Ownership :

  • We hold ourselves accountable for results and uphold the highest standards of excellence.
  • We are mission-driven and results-oriented, striving to make our country safer through every task we undertake.
  • Equal Employment Opportunity (EEO) Commitment At DarkStar Intelligence LLC, we are committed to maintaining a professional and legally compliant work environment where individuals are treated with respect and fairness.
  • We adhere strictly to all applicable Equal Employment Opportunity (EEO) laws and regulations.
  • Employment decisions at DarkStar are made solely on the basis of individual qualifications, performance, and business needs.

    • We prohibit discrimination in all aspects of employment—including hiring, compensation, promotion, training, discipline, and termination—on the basis of :

  • Race or color, Religion, Sex (including pregnancy, sexual orientation, and gender identity), National origin, Age, Disability, Genetic information, Veteran status.
  • Or any other status protected by applicable federal, state, or local law Our EEO standards are embedded in all employment practices to ensure compliance, fairness, and accountability.
  • We enforce a zero-tolerance policy for unlawful discrimination or harassment and encourage employees to report concerns without fear of retaliation.

    • EEO Flyer :

  • shorturl.at / abpNX Employee Benefits DarkStar Intelligence provides a competitive and comprehensive benefits package to support the health, financial stability, and personal well-being of our team members.

    • Core Benefits for employees :

  • Health Coverage : Medical, dental, and vision plans Income Protection : Life insurance, short-term disability, and long-term disability Retirement Planning : 401(k) plan with employer contributions Work-Life Support : Employee Assistance Program (EAP) and legal services Paid Leave : Generous PTO, 11 paid federal holidays, and one floating holiday Voluntary Benefits : Legal & Identity Protection : LegalShield and IDShield Additional Insurance : Whole life, accident, and critical care coverage We believe in recognizing and supporting the professionals who make our mission possible.
  • Your well-being is an investment in our collective success.
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    Analyst • Arlington, VA, US