Strategic Financial Intelligence Analyst

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

Benefits offered by this job

Mentorship program

Job summary

Booz Allen Hamilton is seeking a Financial Intelligence Analyst to help federal clients turn complex financial data into actionable insights and strategic recommendations.

You will evaluate money‑laundering indicators, sanctions risks, and other illicit finance typologies, build queries from multiple data sources, and write assessments for regulators and senior policymakers. Join a team that values analytical rigor, mentorship, and cross‑agency collaboration to protect the U.S. financial system.

Qualifications

• 2+ years of experience with data analytics, intelligence analysis, investigations, or financial services compliance.
• Experience in analyzing illicit finance, sanctions compliance and enforcement, or financial crimes.
• Bachelor’s degree required.

Responsibilities

• Analyze financial data to identify indicators of money laundering activity.
• Develop deep financial intelligence insights from multiple data sources.
• Brief senior decision makers and write assessments for regulators.

Skills

Data analytics

Intelligence analysis

Investigations

Sanctions compliance

Analytical writing

Top Secret clearance

Education

Bachelor’s degree

Master’s degree

Certifications: CAMS/CFCS/CPA/CFE

Tools

Blockchain tracing

Financial databases

Regulatory databases

Job description

Booz Allen Hamilton is seeking a Financial Intelligence Analyst to help federal clients turn complex financial data into actionable insights and strategic recommendations.

You will evaluate money‑laundering indicators, sanctions risks, and other illicit finance typologies, build queries from multiple data sources, and write assessments for regulators and senior policymakers. Join a team that values analytical rigor, mentorship, and cross‑agency collaboration to protect the U.S. financial system.