SME CD/TOC Analyst

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.