Financial Intelligence Subject Matter Expert

Booz Allen Hamilton•McLean, VA

1d•$99,000 - $225,000•Remote

About The Position

Design, develop, and execute solutions within the financial intelligence realm in support of intelligence organizations, missions, or processes. Apply leading-edge principles, theories, and concepts and contribute to the development of new principles and concepts. Work on unusually complex problems and provides highly innovative solutions. Operate with substantial latitude for unreviewed action or decision. Mentor or supervise employees in both company and technical competencies.

Requirements

10+ years of experience with analysis
10+ years of experience leading teams of financial intelligence related professionals
Experience conducting, researching, and writing intelligence analysis in support of government missions
Experience with financial Intelligence methodologies and practices, including AML and CTF
Knowledge of OFAC, FinCEN, and OIC
Top Secret clearance
Bachelor’s degree in International Relations, Business, or Political Science

Nice To Haves

Experience working with senior level clients on topics of high priority
Knowledge of data science and data analytics principles
Master's degree
CAMS or ACFCS Certification

Responsibilities

Design, develop, and execute solutions within the financial intelligence realm in support of intelligence organizations, missions, or processes.
Apply leading-edge principles, theories, and concepts and contribute to the development of new principles and concepts.
Work on unusually complex problems and provides highly innovative solutions.
Operate with substantial latitude for unreviewed action or decision.
Mentor or supervise employees in both company and technical competencies.