Senior Financial Intelligence Analyst — Remote

Booz Allen Hamilton; Washington; On-site; USD 62,000 - 141,000; Full time

Job summary

Booz Allen Hamilton is seeking a Senior Financial Intelligence Analyst to join our government-focused team in the United States. You will evaluate financial data, identify illicit finance indicators, and develop insights and reports to support investigations, enforcement, and regulatory engagement.

You have 5+ years of data analytics and intelligence experience, experience in the Intelligence Community, and a strong track record with databases and financial analysis.

Qualifications

• 5+ years of experience with data analytics, intelligence analysis, investigations, or financial services compliance.
• Experience in the Intelligence Community.
• Experience analyzing illicit finance, sanctions compliance and enforcement, or financial crimes.
• Experience with intelligence, law enforcement, and commercial financial databases.
• Bachelor’s degree.

Responsibilities

• Evaluate financial data to identify indicators of money laundering activity and other illicit finance risks.
• Develop deep financial intelligence insights, build queries, and write assessments for regulators and senior policymakers.
• Brief senior decision-makers and interagency partners on conclusions and recommended actions.
• Collaborate with analysts and investigators to address illicit finance risks to the U.S. financial system.

Skills

Data analytics

Intelligence analysis

Investigations

Financial services compliance

Illicit finance analysis

Regulatory communications

Education

Bachelor’s degree

Master’s degree

CAMS

CFCS

CPA

CFE

Job description

Booz Allen Hamilton is seeking a Senior Financial Intelligence Analyst to join our government-focused team in the United States. You will evaluate financial data, identify illicit finance indicators, and develop insights and reports to support investigations, enforcement, and regulatory engagement.

You have 5+ years of data analytics and intelligence experience, experience in the Intelligence Community, and a strong track record with databases and financial analysis.