Financial Intelligence SME

Phase2 Technology; McLean (VA); Hybrid; USD 99,000 - 225,000; Full time

Benefits offered by this job

Health benefits

Retirement plan

Tuition assistance

Job summary

Booz Allen Hamilton is seeking a seasoned Financial Intelligence SME to design, develop, and execute advanced intelligence solutions in support of government missions. You will lead teams, mentor staff, and work on unusually complex problems with substantial latitude for action.

Applicants should have 10+ years in analysis and team leadership, plus a Top Secret clearance and a Bachelor’s degree. CAMS/ACFCS certification is a plus.

Qualifications

• Bachelor’s degree is required; Top Secret clearance preferred/required.
• Experience with financial intelligence methodologies and government missions.
• Proven ability to lead and mentor teams in complex environments.

Responsibilities

• Design, develop, and execute financial intelligence solutions for intelligence organizations.
• Lead and mentor teams; work on complex problems with innovative approaches.
• Collaborate with senior clients and ensure alignment with mission goals.
• Research, write, and present intelligence analyses supporting government missions.

Skills

Analytical skills

Team leadership

Intelligence analysis

Financial intelligence

OFAC/FinCEN knowledge

Security clearance

Bachelor’s degree

Education

Bachelor’s degree

CAMS or ACFCS Certification

Job description

Job Number: R0248224

Financial Intelligence SME

The Opportunity:

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 provide highly innovative solutions. Operate with substantial latitude for unreviewed action or decision. Mentor or supervise employees in both company and technical competencies.

Join us. The world can't wait.

You Have:

• 10+ years of experience with analysis
• 10+ years of experience leading teams of financial intelligence 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

Nice If You Have:

• 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

Clearance:

Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information; Top Secret clearance is required.

Compensation

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 $99,000.00 to $225,000.00 (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.

Identity Statement

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.

Candidate AI Usage Policy

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.

Work Model

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 with colleagues and customers as required by the role.

Commitment to Non-Discrimination

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.