Financial Intelligence Analyst, Senior

Booz Allen Hamilton • Usa, DC

2d

About The Position

As a Senior Financial Intelligence Analyst at Booz Allen, you will apply specialized technical and functional expertise to develop insights, recommendations, and reports that help government clients make informed decisions and address national security concerns. You will use 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, 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 analytical and evidentiary standards and prepare 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 working across the interagency environment. Booz Allen offers mentoring and opportunities to develop skills in data analytics, research, analysis, and analytical writing.

Requirements

• At least 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 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

• Analyze financial data to identify indicators of money laundering activity and other illicit finance.
• Use knowledge of money laundering, threat finance, sanctions evasion, corruption, kleptocracy, and other illicit finance typologies to support client investigations, analysis, enforcement, or partnership engagements.
• 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, disability, 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