Financial Intelligence Analyst, Senior

Booz Allen Hamilton • Washington, DC

1h • $62,000 - $141,000 • Onsite

About The Position

As a Senior Financial Intelligence Analyst, you will use specialized technical and functional experience to develop insights, recommendations, and reports that help government clients make informed decisions. You will apply knowledge of international money laundering, threat finance, sanctions evasion, corruption and kleptocracy, and other illicit finance typologies to support investigations, analysis, enforcement efforts, and partnership engagements. You will evaluate financial data to identify indicators of money laundering and develop intelligence by exploring data sources, building queries, and combining intelligence reporting, open-source information, regulatory filings, financial transaction data, and blockchain transaction tracing. You will validate information to meet evidentiary and analytical standards and write assessments for regulators and senior policymakers. The role also involves providing time-critical recommendations, briefing senior decision-makers, sharing methodologies with analysts and investigators, and collaborating across interagency partners to address illicit finance risks to the U.S. financial system. The position is onsite in Washington, DC, and requires a Top Secret clearance.

Requirements

• 5+ years of experience with data analytics, intelligence analysis, investigations, or financial services compliance.
• Experience in the Intelligence Community.
• Experience analyzing and mitigating illicit finance, financial intelligence, sanctions compliance and enforcement, or financial crimes.
• Experience analyzing people, activities, methods, or trends, including illicit activities such as money laundering or financial crimes.
• Experience with intelligence, law enforcement, and commercial financial databases.
• Ability to work as a high-performing individual in a supportive team environment.
• Ability to manage multiple simultaneous complex projects with minimal need for supervision.
• Top Secret clearance.
• Bachelor’s degree.

Nice To Haves

• Experience producing all-source, cybersecurity, or threat finance finished intelligence products.
• Experience with sanctions or financial regulatory investigations, implementation, or policy.
• Experience working in an interagency or federal law enforcement environment.
• Experience with the financial services industry, including compliance, asset and wealth management, securities, or banking operations.
• Experience with regulatory rulemaking procedures.
• Ability to interpret a variety of financial data statements.
• TS/SCI clearance.
• Master’s degree.
• CAMS, CFCS, CPA, or CFE certification.

Responsibilities

• Use specialized technical and functional experience to develop insights, recommendations, and reports for government clients.
• Apply knowledge of illicit finance typologies to guide investigations, analysis, enforcement efforts, and partnership engagements.
• Evaluate financial data to identify and analyze indicators of money laundering activity.
• Explore data sources, build queries, and combine information from intelligence reporting, open-source information, regulatory filings, financial transaction data, and blockchain transaction tracing.
• Validate information to support evidentiary and analytical standards.
• Write assessments for regulators and senior policymakers.
• Provide time-critical recommendations to clients, often under pressure.
• Brief senior decision-makers and share methodologies with analysts and investigators.
• Work throughout the interagency environment to address illicit finance risks to the U.S. financial system.

Benefits

• Health, life, and disability benefits.
• Financial and retirement benefits.
• Paid leave.
• Professional development.
• Tuition assistance.
• Work-life programs.
• Dependent care.
• Recognition awards for exceptional performance and demonstration of company values.

What This Job Offers

• Job Type: Full-time
• Career Level: Senior