Financial Intelligence Analyst
Booz Allen Hamilton
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Benefits offered by this job
Job summary
Booz Allen Hamilton is seeking a Financial Intelligence Analyst to join our team in Washington, DC. You will analyze complex financial data, identify indicators of money laundering, and produce actionable insights for regulators and decision-makers.
You will work with open-source information, regulatory filings, and transaction data, helping to guide investigations and interagency efforts while prioritizing accuracy and timeliness in a fast-paced environment.
Qualifications
- 2+ years of experience with data analytics, intelligence analysis, investigations, or financial services compliance.
- Experience in 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.
Responsibilities
- Analyze financial data to identify indicators of money laundering activity.
- Develop deep financial intelligence insights and write assessments for regulators and senior policymakers.
- Support investigations, enforcement efforts, or interagency partnerships with data-driven analysis.
Skills
Education
Job description
Join a culture of empowerment and connectivity.
Learn the skills you need to accelerate your career.
Discover benefits that your life and work.
Build mission-ready tech that protects the nation.
Critical decisions are made every single day in our government. What if you could use your skills to help them make informed decisions? With all the information available today, it takes a skilled analyst to know how to find and interpret the best data to give their clients the right answers. As a Finan cia l Intelligence Analyst, you’ll use your spe cia lized te chn ical and functionalexperience and your attention to detail to develop insights, understanding, recommendations, and reportsto give your client the actionable information 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 and inform our nation's leaders.
As a Finan cia l Intelligence Analyst on our team, you will leverage your understanding of international money laundering, threat finance, sanctions evasion, corruption and kleptocracy, and other illicit finance typologies to guide our clients’ investigations, analysis, enforcement efforts, or partnership e nga gements. You will evaluate finan cia l data to identify and analyze indicators of money laundering activity. To develop deep finan cia l intelligence insights, you will explore new data sources, build effective queries, and combine information from disparate sources, including intelligence reporting, open-source information, regulatory filings, finan cia l tra nsa ction data, and blockchain tra nsa ction tracing. You will validate information to support evidentiary and analytical standards and write assessments for presentation to regulators and senior policy makers. As the authority in your area of expertise, your client will look to you for time-critical recommendations, often under pressure. This is a chance to grow your expertise, develop new skills indata analytics, research and analysis, and analytical writing, brief senior decision makers, share your methodologies with analysts and investigators, and work throughout the interagency environment to address illicit finance risks to the U.S. finan cia l system. We focus on growing as a team to deliver the best support to our customers, so you will have resources for mentoring and learning new skills and tools. Join us as we provide the right information at the right time to support the critical needs of ournation’s leaders and policy makers.
Join us. The world can’t wait.
2+ years of experience with data analytics, intelligence analysis, investigations, or finan cia l services compliance
Experience in 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 finan cia l crimes
Experience with intelligence, law enforcement, and commer cia l finan cia l databases
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
Ability to obtain a Secret clearance
Experience producing all-source, cybersecurity, or threat finance finished intelligence products
Experience with sanctions or finan cia l regulatory investigations, implementation, or policy
Experience working in an interagency or federal law enforcement environment
Experience with the finan cia l services industry, including compliance, asset and wealth management, securities, or ba nk ing operations
Experience with regulatory rulemaking procedures
Ability to interpret a variety of finan cia l data statements
Master’s degree
CAMS, CFCS, CPA, or CFE Certification
Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information.
At Booz Allen, we celebrate your contributions, provide you with opportunities and choices, and support your total well-being. Our offerings include health, life, disability, financial, and retirement benefits, as well as paid leave, professional development, tuition assistance, work-life programs, and dependent care. Our recognition awards program acknowledges employees for exceptional performance and superior demonstration of our values. Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible to participate in Booz Allen’s benefit programs. Individuals that do not meet the threshold are only eligible for select offerings, not inclusive of health benefits. We encourage you to learn more about our total benefits by visiting the Resource page on our Careers site and reviewing Our Employee Benefits page.
Salary at Booz Allen is determined by various factors, including but not limited to location, the individual’s particular combination of education, knowledge, skills, competencies, and experience, as well as contract-specific affordability and organizational requirements. The projected compensation range for this position is $62,000.00 to $141,000.00 (annualized USD). The estimate displayed represents the typical salary range for this position and is just one component of Booz Allen’s total compensation package for employees. This posting will close within 90 days from the Posting Date.
Critical decisions are made every single day in our government. What if you could use your skills to help them make informed decisions? With all the information available today, it takes a skilled analyst to know how to find and interpret the best data to give their clients the right answers. As a Finan cia l Intelligence Analyst, you’ll use your spe cia lized te chn ical and functionalexperience and your attention to detail to develop insights, understanding, recommendations, and reportsto give your client the actionable information 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 and inform our nation's leaders.
As a Finan cia l Intelligence Analyst on our team, you will leverage your understanding of international money laundering, threat finance, sanctions evasion, corruption and kleptocracy, and other illicit finance typologies to guide our clients’ investigations, analysis, enforcement efforts, or partnership e nga gements. You will evaluate finan cia l data to identify and analyze indicators of money laundering activity. To develop deep finan cia l intelligence insights, you will explore new data sources, build effective queries, and combine information from disparate sources, including intelligence reporting, open-source information, regulatory filings, finan cia l tra nsa ction data, and blockchain tra nsa ction tracing. You will validate information to support evidentiary and analytical standards and write assessments for presentation to regulators and senior policy makers. As the authority in your area of expertise, your client will look to you for time-critical recommendations, often under pressure. This is a chance to grow your expertise, develop new skills indata analytics, research and analysis, and analytical writing, brief senior decision makers, share your methodologies with analysts and investigators, and work throughout the interagency environment to address illicit finance risks to the U.S. finan cia l system. We focus on growing as a team to deliver the best support to our customers, so you will have resources for mentoring and learning new skills and tools. Join us as we provide the right information at the right time to support the critical needs of ournation’s leaders and policy makers.
Join us. The world can’t wait.
2+ years of experience with data analytics, intelligence analysis, investigations, or finan cia l services compliance
Experience in 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 finan cia l crimes
Experience with intelligence, law enforcement, and commer cia l finan cia l databases
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
Ability to obtain a Secret clearance
Bachelor’s degree
Experience producing all-source, cybersecurity, or threat finance finished intelligence products
Experience with sanctions or finan cia l regulatory investigations, implementation, or policy
Experience working in an interagency or federal law enforcement environment
Experience with the finan cia l services industry, including compliance, asset and wealth management, securities, or ba nk ing operations
Experience with regulatory rulemaking procedures
Ability to interpret a variety of finan cia l data statements
Master’s degree
CAMS, CFCS, CPA, or CFE Certification
Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information.
At Booz Allen, we celebrate your contributions, provide you with opportunities and choices, and support your total well-being. Our offerings include health, life, disability, financial, and retirement benefits, as well as paid leave, professional development, tuition assistance, work-life programs, and dependent care. Our recognition awards program acknowledges employees for exceptional performance and superior demonstration of our values. Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible to participate in Booz Allen’s benefit programs. Individuals that do not meet the threshold are only eligible for select offerings, not inclusive of health benefits. We encourage you to learn more about our total benefits by visiting the Resource page on our Careers site and reviewing Our Employee Benefits page.
Salary at Booz Allen is determined by various factors, including but not limited to location, the individual’s particular combination of education, knowledge, skills, competencies, and experience, as well as contract-specific affordability and organizational requirements. The projected compensation range for this position is $62,000.00 to $141,000.00 (annualized USD). The estimate displayed represents the typical salary range for this position and is just one component of Booz Allen’s total compensation package for employees. This posting will close within 90 days from the Posting Date.
As part of the hiring process, we will ask you to complete an identity verification process that leverages advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. You are expected to be on camera during interviews and assessments. We reserve the right to take your picture to verify your identity and prevent fraud.
AI is a part of our daily work at Booz Allen, and we are committed to the responsible and ethical use of AI tools. However, we want to ensure a fair candidate process based on your own skills and knowledge. As part of this commitment, the use of artificial intelligence (AI) or other tools to assist with responses during interviews (whether in-person or virtual) is prohibited unless permission is explicitly provided.
Our people-first culture prioritizes the benefits of collaboration, whether it occurs in person or virtually. To support engagement and effective communication, employees working virtually are generally expected to have their cameras on during meetings.
Remote: If this position is listed as remote, there may still be occasions when you are required to work in person at a Booz Allen or customer facility.
Hybrid: If this position is listed as hybrid, you will be expected to work from a Booz Allen facility frequently, in alignment with leadership expectations and the needs of the role. You may also be required to work from or visit a customer facility.
Onsite: If this position is listed as onsite, work will primarily be performed at a Booz Allen office or customer facility, where employees will collaborate directly by colleagues and customers as required by the role.
All qualified applicants will receive consideration for employment without regard to disability, status as a protected veteran or any other status protected by applicable federal, state, local, or international law.
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