Financial Intelligence Analyst

About the role

As a Financial Intelligence Analyst, you will leverage your understanding of international money laundering, threat finance, sanctions evasion, corruption and kleptocracy, and other illicit finance typologies to guide our clients' investigations, analysis, enforcement efforts, or partnership engagements.

Responsibilities

• Evaluate financial data to identify and analyze indicators of money laundering activity.
• Explore new data sources, build effective queries, and combine information from disparate sources, including intelligence reporting, open-source information, regulatory filings, financial transaction data, and blockchain transaction tracing.
• Validate information to support evidentiary and analytical standards and write assessments for presentation to regulators and senior policymakers.
• Develop deep financial intelligence insights through data analytics, research, and analysis.
• Write time-critical recommendations and brief senior decision makers.
• Share methodologies with analysts and investigators.
• Work throughout the interagency environment to address illicit finance risks to the U.S. financial system.

Requirements

• 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.
• Ability to work as a high-performing individual in a supportive team environment.
• Ability to manage multiple simultaneous complex projects with minimal need for supervision.
• Ability to obtain a Secret clearance.

Qualifications

• Bachelor’s degree.
• Nice to have:
• Experience producing all-source, cybersecurity, or threat finance finished intelligence products.
• Experience with sanctions or financial regulatory investigations, implementation, or policy.
• Experience working in an interagency or federal law enforcement environment.
• Experience with the financial services industry, including compliance, asset and wealth management, securities, or banking operations.
• Experience with regulatory rulemaking procedures.
• CAMS, CFCS, CPA, or CFE Certification.

Skills

• Data analytics.
• Intelligence analysis.
• Investigations.
• Financial services compliance.
• Interagency or federal law enforcement environment.
• Financial services industry.
• Regulatory rulemaking procedures.

Benefits

• Health, life, disability, financial, and retirement benefits.
• Paid leave.
• Professional development.
• Tuition assistance.
• Work-life programs.
• Dependent care.
• Recognition awards program.

Pay

The projected compensation range for this position is $62,000.00 to $141,000.00 (annualized USD).

Schedule

Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible to participate in Booz Allen’s benefit programs. Individuals that do not meet the threshold are only eligible for select offerings, not inclusive of health benefits.

Remote: If this position is listed as remote, there may still be occasions when you are required to work in person at a Booz Allen or customer facility.

Hybrid: If this position is listed as hybrid, you will be expected to work from a Booz Allen facility frequently, in alignment with leadership expectations and the needs of the role.

Onsite: If this position is listed as onsite, work will primarily be performed at a Booz Allen office or customer facility, where employees will collaborate directly with colleagues and customers as required by the role.