Lead Financial Intelligence Analyst - Strategic Insights

Booz Allen Hamilton; Washington (District of Columbia); On-site; USD 78,000 - 176,000; Full time

Benefits offered by this job

Health benefits

Paid leave

Tuition assistance

Work-life programs

Dependent care

Job summary

Booz Allen Hamilton in Washington, DC seeks a Financial Intelligence Analyst, Lead with 10+ years of data analytics and intelligence experience to guide investigations and client decisions. You will analyze money flows, sanctions, and illicit finance risks to inform national security priorities.

You will develop actionable insights, write assessments for regulators, and brief senior policymakers. A Secret clearance is preferred and interagency collaboration is expected.

Qualifications

• 10+ years of experience in data analytics, intelligence analysis, investigations, or financial services compliance.
• Experience in illicit finance, sanctions compliance, and financial crimes analysis.
• Ability to work under pressure and communicate findings to regulators and policymakers.
• Bachelor’s degree required; Master’s degree valued.

Responsibilities

• Develop insights and reports from diverse data sources for clients.
• Evaluate money laundering indicators and finish intelligence products.
• Brief senior decision-makers and collaborate across interagency teams.
• Write assessments for presentation to regulators and policymakers.

Skills

Data analytics

Intelligence analysis

Investigations

Financial services compliance

Illicit finance analysis

Regulatory awareness

Analytical writing

Risk assessment

Briefing senior policymakers

Interagency collaboration

Education

Bachelor’s degree

Master’s degree

Tools

Financial databases

Intelligence databases

Job description

Booz Allen Hamilton in Washington, DC seeks a Financial Intelligence Analyst, Lead with 10+ years of data analytics and intelligence experience to guide investigations and client decisions. You will analyze money flows, sanctions, and illicit finance risks to inform national security priorities.

You will develop actionable insights, write assessments for regulators, and brief senior policymakers. A Secret clearance is preferred and interagency collaboration is expected.