Financial Intelligence Subject Matter Expert

Booz Allen Hamilton; McLean (VA); On-site; USD 99,000 - 225,000; Full time

Benefits offered by this job

Health insurance

Retirement benefits

Tuition assistance

Work-life programs

Job summary

Booz Allen Hamilton in McLean, Virginia seeks a Senior Analyst to design, develop, and execute financial intelligence solutions for government missions. The role requires deep analytic expertise and the ability to mentor teams in complex intelligence work.

You will apply advanced intelligence methods, work with stakeholders, and navigate security requirements, including Top Secret clearance. The position offers career growth and comprehensive benefits within a people-first culture.

Qualifications

• 10+ years of experience in analysis and intelligence.
• 10+ years leading financial intelligence-related teams.
• Experience conducting intelligence analysis for government missions.

Responsibilities

• Design, develop, and execute financial intelligence solutions for government missions.
• Apply leading-edge principles and mentor staff in analytic and technical skills.
• Work on complex problems and provide innovative solutions while maintaining security standards.

Skills

Analysis

Team leadership

Financial Intelligence

AML/CTF

OFAC FinCEN OIC

Top Secret clearance

Education

Bachelor’s degree in International Relations, Business, or Political Science

Job description

Join a culture of emplowerment and connectivity.

Develop your craft

Learn the skills you need to accelerate your career.

Discover benefits that your life and work.

Innovate with intention

Build mission-ready tech that protects the nation.

Financial Intelligence Subject Matter Expert

The Opportunity:

Design, develop, and execute solutions within the finan cia l 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 te chn ical 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 related professionals
• Experience c ond ucting, researching, and writing intelligence analysis in support of government missions
• Experience with finan cia l 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 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.