Financial Intelligence Analyst, Mid

Booz Allen HamiltonUsa, DC
13h$62,000 - $141,000

About The Position

Financial Intelligence Analyst, Mid The Opportunity: With all the information available today, it takes a skilled intelligence analyst to know how to find and interpret the best data to give their clients the right answers. With the critical decisions made in our government every day, we need an intel analyst like you to do just that. As an all-source intelligence analyst, you use your spe cia lized regional and functional experience and your attention to detail to develop analytic assessments and other products to give your client the actionable intelligence and context they need. If you have strong analytical skills and a problem-solving mindset, we have an opportunity to use those skills to inform our nation's leaders and protect our national and economic security. As an intelligence analyst on our team, you’ll help your client understand their mission environment. Using your comprehensive understanding of various collection platforms, you’ll explore new data sources, develop effective queries, and combine information from disparate sources, including intelligence, law enforcement, commer cia l and business, and open-source information. You’ll validate information and develop tradecraft as you build assessments for senior leaders, policy makers, and the Intelligence Community. As the authority on your portfolio, your client will look to you for time-critical recommendations, often under pressure. This is a chance to grow your expertise and broaden your skill set into areas like finan cia l intelligence, sanctions evasion, and illicit finance. 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. Work with us as we provide the right information at the right time to support the critical needs of our nation's leaders and policy makers. Join us. The world can’t wait.

Requirements

  • Experience c ond ucting all-source research and analysis to uncover persons and entities of interest and relationships among them
  • Experience synthesizing information into written products and briefings
  • Experience identifying persons and entities involved in unlawful activity and their sources and met hods of support
  • Knowledge of formal and informal finan cia l systems
  • Knowledge of finan cia l crime and unlawful finan cia l activity typologies
  • Ability to write finished intelligence products that conform to analytic tradecraft standards
  • TS / SCI clearance
  • Asso cia te's degree and 6+ years of experience with intelligence analysis, Bachelor's degree and 4+ years of experience with intelligence analysis, or Master's degree and 2+ years of experience with intelligence analysis

Nice To Haves

  • Experience incorporating finan cia l data into all-source research, analysis, and production
  • Ability to communicate complex topics to audiences of varied backgrounds, levels, and comprehension
  • Finan cia l Intelligence Certification, including Certified Anti-Money Laundering Spe cia list ( CAMS ) , Certified Global Sanctions Spe cia list ( CGSS ) , or Certified Finan cia l Crimes Spe cia list ( CFCS ) Certification

Benefits

  • At Booz Allen, we celebrate your contributions, provide you with opportunities and choices, and support your total well-being.
  • Our offerings include health, life, disability, financial, and retirement benefits, as well as paid leave, professional development, tuition assistance, work-life programs, and dependent care.
  • Our recognition awards program acknowledges employees for exceptional performance and superior demonstration of our values.
  • Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible to participate in Booz Allen’s benefit programs.
  • Individuals that do not meet the threshold are only eligible for select offerings, not inclusive of health benefits.
  • We encourage you to learn more about our total benefits by visiting the Resource page on our Careers site and reviewing Our Employee Benefits page.
  • Salary at Booz Allen is determined by various factors, including but not limited to location, the individual’s particular combination of education, knowledge, skills, competencies, and experience, as well as contract-specific affordability and organizational requirements.
  • The projected compensation range for this position is $62,000.00 to $141,000.00 (annualized USD).
  • The estimate displayed represents the typical salary range for this position and is just one component of Booz Allen’s total compensation package for employees.
© 2024 Teal Labs, Inc
Privacy PolicyTerms of Service