Strategic Financial Intelligence Analyst

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

Benefits offered by this job

Health benefits

Retirement benefits

Tuition assistance

Job summary

Booz Allen Hamilton is seeking a Financial Intelligence Analyst to join our team in Washington, DC. You will analyze complex financial data, identify indicators of money laundering, and produce actionable insights for regulators and decision-makers.

You will work with open-source information, regulatory filings, and transaction data, helping to guide investigations and interagency efforts while prioritizing accuracy and timeliness in a fast-paced environment.

Qualifications

• 2+ years of experience with data analytics, intelligence analysis, investigations, or financial services compliance.
• Experience in 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.

Responsibilities

• Analyze financial data to identify indicators of money laundering activity.
• Develop deep financial intelligence insights and write assessments for regulators and senior policymakers.
• Support investigations, enforcement efforts, or interagency partnerships with data-driven analysis.

Skills

Data analytics

Intelligence analysis

Investigations

Financial services compliance

Illicit finance analysis

Secret clearance

Education

Bachelor’s degree

Job description

Booz Allen Hamilton is seeking a Financial Intelligence Analyst to join our team in Washington, DC. You will analyze complex financial data, identify indicators of money laundering, and produce actionable insights for regulators and decision-makers.

You will work with open-source information, regulatory filings, and transaction data, helping to guide investigations and interagency efforts while prioritizing accuracy and timeliness in a fast-paced environment.