All-Source Threat Finance Analyst, Senior

Booz Allen Hamilton Inc.•Fort Meade, MD

60d

About The Position

As a threat finance analyst on our team, you'll help your client by analyzing financial and transactional data, illuminating threat trends and indicators through intelligence production and briefings. Using your comprehensive understanding of financial operations, all-source intelligence analysis, cyberspace, IC tools, and databases, you'll research, analyze, and evaluate financial date and classified reporting, produce finished intelligence and other relevant products to assess the operational environment and meet CCMD and component organizations' intelligence and information gaps. As an authority on your topic, your client will look to you for time critical analysis, often under pressure. This is a chance to grow your expertise and broaden your skillset in areas like research, analysis, and writing. You'll share your expertise with other analysts through leadership and mentoring. We focus on growing as a team to deliver the best support to our customers, so you'll have resources to learn new skills and tools. Join us as we provide the right information at the right time to support the critical needs of our warfighters and nation's leaders. Join us. The world can't wait.

Requirements

8+ years of experience in all-source intelligence analysis
4+ years of experience in threat finance analysis
Experience aggregating, fusing, and analyzing large data sets
Experience applying all-source analytic tradecraft standards including ICD 203 and 206
Experience briefing senior military and government officials
Experience collaborating with DoD and IC counterparts to produce finished intelligence
Knowledge of threat financiers, banking systems, transactions, financial network operations, and money-laundering techniques
Active TS/SCI clearance; willingness to take a polygraph exam
Bachelor's degree

Nice To Haves

12+ years of experience in all-source intelligence analysis
Experience as a threat finance analyst supporting CCMD or component organizations
Knowledge of cyber operations, threat actors, and technological trends
TS/SCI clearance with a polygraph
Master's degree
Certified Anti-Money Laundering Specialist (CAMS) certification

Responsibilities

Analyzing financial and transactional data
Illuminating threat trends and indicators through intelligence production and briefings
Researching, analyzing, and evaluating financial date and classified reporting
Producing finished intelligence and other relevant products to assess the operational environment and meet CCMD and component organizations' intelligence and information gaps
Providing time critical analysis
Sharing expertise with other analysts through leadership and mentoring