Financial Intelligence Analyst

Booz Allen Hamilton•Washington, DC

1d•$62,000 - $141,000•Hybrid

About The Position

As a Financial Intelligence Analyst, you will use specialized technical and functional experience and attention to detail 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 for indicators of money laundering and develop financial 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 against evidentiary and analytical standards and prepare assessments for regulators and senior policymakers. The role includes delivering time-critical recommendations, briefing senior decision makers, sharing methodologies with analysts and investigators, and working across the interagency environment to address illicit finance risks to the U.S. financial system. The position offers opportunities for mentoring and development in data analytics, research, analysis, and analytical writing.

Requirements

6+ years of experience in data analytics, intelligence analysis, investigations, or financial services compliance.
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.
Experience in the IC.
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.
CAMS Certification.

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.
Master’s degree.
CAMS, CFCS, CPA, or CFE Certification.

Responsibilities

Leverage 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 presentation to regulators and senior policymakers.
Provide time-critical recommendations to clients.
Brief senior decision makers.
Share methodologies with analysts and investigators.
Work across the interagency environment to address illicit finance risks to the U.S. financial system.