Financial Intelligence Analyst, Mid

Booz Allen Hamilton•Washington, DC

2d•$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 specialized 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, commercial and business, and open-source information. You’ll validate information and develop tradecraft as you build assessments for senior leaders, policymakers, 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 financial 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 policymakers. Join us. The world can’t wait.

Requirements

Experience conducting 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 methods of support
Knowledge of formal and informal financial systems
Knowledge of financial crime and unlawful financial activity typologies
Ability to write finished intelligence products that conform to analytic tradecraft standards
TS/SCI clearance
Associate'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 financial data into all-source research, analysis, and production
Ability to communicate complex topics to audiences of varied backgrounds, levels, and comprehension
Financial Intelligence Certification, including Certified Anti-Money Laundering Specialist (CAMS), Certified Global Sanctions Specialist (CGSS), or Certified Financial Crimes Specialist (CFCS) Certification