Lead Financial Intelligence Analyst: Illicit Finance

Booz Allen Hamilton; Vienna (VA); On-site; USD 78,000 - 176,000; Full time

Job summary

Booz Allen Hamilton seeks a Financial Intelligence Analyst, Lead, to translate complex financial data into actionable insights for government clients. You will analyze money laundering indicators, sanction evasion, and illicit finance typologies, build queries across diverse data sources, and write assessments for regulators and senior policymakers.

The role requires 10+ years in data analytics or investigations, ability to obtain a secret clearance, and a Bachelor’s degree.

Qualifications

• 10+ years of experience in data analytics, intelligence analysis, investigations, or financial services compliance.
• Experience in analyzing illicit finance, sanctions compliance and enforcement, or financial crimes.
• Experience analyzing people, activities, methods, or trends, including illicit activities such as money laundering.
• Experience with intelligence, law enforcement, and commercial financial databases.

Responsibilities

• Develop insights, understanding, recommendations, and reports for regulators and senior policymakers.
• Guide investigations, analysis, enforcement efforts, or partnerships by evaluating financial data.
• Create queries across disparate data sources and validate information to support evidentiary standards.
• Brief senior decision makers and collaborate across interagency environments.

Skills

Data analytics

Intelligence analysis

Investigations

Regulatory compliance

Financial services knowledge

Education

Bachelor’s degree

Job description

Booz Allen Hamilton seeks a Financial Intelligence Analyst, Lead, to translate complex financial data into actionable insights for government clients. You will analyze money laundering indicators, sanction evasion, and illicit finance typologies, build queries across diverse data sources, and write assessments for regulators and senior policymakers.

The role requires 10+ years in data analytics or investigations, ability to obtain a secret clearance, and a Bachelor’s degree.