Senior Financial Intelligence Lead — AML/CTF & Analysis

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

Job summary

Booz Allen Hamilton is seeking a seasoned Financial Intelligence SME to design, develop, and execute solutions supporting national security missions in the financial intelligence realm. You will lead teams, conduct in-depth intelligence analysis, and mentor staff while working under Top Secret clearance requirements.

This role emphasizes innovation and rigorous analysis in a trusted environment. Compensation reflects experience, and the posting notes a broad salary range and comprehensive

Qualifications

• 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.

Responsibilities

• Design, develop, and implement intelligence solutions for government missions.
• Lead and mentor teams in financial intelligence projects.
• Collaborate with senior-level clients on high-priority topics.

Skills

Analytics

Team leadership

Intelligence analysis

AML/CTF knowledge

OFAC/FinCEN/OIC knowledge

Top Secret clearance

Education

Bachelor’s degree

Master's degree

Job description

Booz Allen Hamilton is seeking a seasoned Financial Intelligence SME to design, develop, and execute solutions supporting national security missions in the financial intelligence realm. You will lead teams, conduct in-depth intelligence analysis, and mentor staff while working under Top Secret clearance requirements.

This role emphasizes innovation and rigorous analysis in a trusted environment. Compensation reflects experience, and the posting notes a broad salary range and comprehensive