Financial Intelligence Analyst

Booz Allen Hamilton•Washington, DC

1d•$62,000 - $141,000

About The Position

As a Financial Intelligence Analyst, you will apply specialized technical and functional expertise to develop insights, recommendations, and reports that help government clients make informed decisions and protect national security. You will use 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 for 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 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 collaborating across the interagency environment. The team offers resources for mentoring and learning new skills and tools.

Requirements

6+ years of experience with 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

Use 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 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 throughout the interagency environment to address illicit finance risks to the U.S. financial system.