Senior Threat Finance & Intelligence Analyst

Booz Allen Hamilton; Washington (District of Columbia); On-site; USD 62,000 - 141,000; Full time

Job summary

Booz Allen Hamilton seeks a Senior Financial Intelligence Analyst to translate complex financial data into actionable insights for government clients. You will leverage your background in analytics, international finance, and regulatory contexts to inform investigations, enforcement, and partnership engagements.

The role emphasizes building robust queries across diverse data sources, validating information to support evidentiary standards, and presenting clear assessments to regulators and

Qualifications

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

Responsibilities

• Develop insights and reports to provide actionable information to clients.
• Evaluate financial data to identify indicators of money laundering activity.
• Explore new data sources and build effective queries across disparate sources.
• Brief senior decision-makers and stakeholders with analytical findings.
• Collaborate with interagency partners to address illicit finance risks.

Skills

Data analytics

Intelligence Community

Financial crimes analysis

Illicit finance

Databases

Education

Bachelor's degree

Job description

Booz Allen Hamilton seeks a Senior Financial Intelligence Analyst to translate complex financial data into actionable insights for government clients. You will leverage your background in analytics, international finance, and regulatory contexts to inform investigations, enforcement, and partnership engagements.

The role emphasizes building robust queries across diverse data sources, validating information to support evidentiary standards, and presenting clear assessments to regulators and