Financial Intelligence Analyst

Booz Allen Hamilton • Usa, DC

2d

About The Position

As a Financial Intelligence Analyst, you will use specialized technical and functional experience, analytical skills, and attention to detail to develop insights, recommendations, and reports that provide clients with actionable information and context. 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; explore data sources; build queries; and combine intelligence reporting, open-source information, regulatory filings, financial transaction data, and blockchain transaction tracing. You will validate information against evidentiary and analytical standards and write assessments for regulators and senior policymakers. The role includes providing time-critical recommendations, briefing senior decision makers, sharing methodologies with analysts and investigators, and collaborating across the interagency environment to address illicit finance risks to the U.S. financial system. The team provides resources for mentoring and learning new skills and tools.

The role requires a Top Secret clearance. Booz Allen offers a projected annualized compensation range of $62,000 to $141,000, with actual salary determined by factors including location, qualifications, experience, and organizational requirements. The posting is scheduled to close within 90 days of its posting date. Candidates are expected to be on camera during interviews and assessments for identity verification. Use of AI or other tools to assist with interview responses is prohibited unless explicitly permitted. Work-model-specific details apply if the position is designated remote, hybrid, or onsite, but this posting does not specify which model applies.

Requirements

• At least 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 Intelligence Community.
• Ability to work as a high-performing individual in a supportive team environment.
• Ability to manage multiple simultaneous complex projects with minimal 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

• 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 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.
• 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.

Benefits

• Health, life, and disability benefits.
• 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.

What This Job Offers

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