Financial Intelligence Analyst, Senior
About The Position
As a Financial Intelligence Analyst, you will use specialized technical and functional experience to develop insights, recommendations, and reports that help government clients make informed decisions and support national security. You will apply knowledge of international money laundering, threat finance, sanctions evasion, corruption, 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, explore data sources, build queries, and combine information from 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 making time-critical recommendations, briefing senior decision-makers, sharing methodologies with analysts and investigators, and collaborating across interagency partners. Booz Allen provides resources for mentoring and learning new skills and tools.
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
- Apply knowledge of illicit finance typologies to guide client investigations, analysis, enforcement efforts, and partnership engagements.
- Evaluate financial data to identify and analyze indicators of money laundering activity.
- Explore new data sources, build effective queries, and combine information from disparate sources.
- 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 throughout the interagency environment to address illicit finance risks to the U.S. financial system.
Benefits
- Health, life, disability, financial, and retirement benefits.
- Paid leave.
- Professional development.
- Tuition assistance.
- Work-life programs.
- Dependent care.
- Recognition awards program for exceptional performance and demonstration of company values.
Stand Out From the Crowd
Upload your resume and get instant feedback on how well it matches this job.
What This Job Offers
Job Type
Full-time
Career Level
Senior
