Transnational Organized Crime Financial Analyst

Booz Allen Hamilton•Chantilly, VA

1d•$77,600 - $176,000•Remote

About The Position

Transnational Organized Crime Financial Analyst The Opportunity: With all the information available today, it takes a skilled intelligence analyst to know how to find and interpret the best data to give their clients the right answers. With the critical decisions made in our government every day, we need an intel analyst like you to do just that. As a(n) financial intelligence analyst, you use your specialized technical experience and your attention to detail to develop intelligence to give your client the actionable intelligence and context they need. If you have strong analytical skills and a problem-solving mindset, we have an opportunity to use those skills to protect our national security. As an intelligence analyst on our team, you’ll help your client understand their mission environment. Using your comprehensive understanding of various collection platforms, you’ll explore new data sources, develop effective queries, and combine information from disparate sources including OSINT. You’ll validate information and develop tradecraft as you build assessments for targeters and senior policymakers. As the authority on your financial intelligence, your client will look to you for time-critical recommendations, often under pressure. This is a chance to grow your expertise and broaden your skillset into areas like data analytics, financial investigations, and transnational crime organizations. You’ll share your expertise with other analysts through leadership and mentoring. We focus on growing as a team to deliver the best support to our customers, so you’ll have resources to learn new skills and tools. Work with us as we provide the right information at the right time to support the critical needs of our nation's leaders. Join us. The world can’t wait.

Requirements

5+ years of experience in data analysis, international studies, and law enforcement analysis, including money laundering data and drug trafficking data
3+ years of experience participating in projects or investigations
Experience identifying Drug Trafficking Organizations in the Asia Pacific region
Experience identifying Transnational Organized Crime (TOC) elements
Knowledge of family and group dynamics between different elements of TOC
Ability to create a fusion of unique and varied data sets utilizing investigative tools and collection platforms
Top Secret clearance
Bachelor’s degree

Nice To Haves

Experience in data science
Master's degree

Responsibilities

Develop intelligence to give your client the actionable intelligence and context they need.
Help your client understand their mission environment.
Explore new data sources, develop effective queries, and combine information from disparate sources including OSINT.
Validate information and develop tradecraft as you build assessments for targeters and senior policymakers.
Provide time-critical recommendations, often under pressure.
Grow expertise and broaden skillset into areas like data analytics, financial investigations, and transnational crime organizations.
Share expertise with other analysts through leadership and mentoring.