Lead Financial Intelligence Analyst - Illicit Finance
Phase2 Technology
Booz Allen Hamilton is seeking a Financial Intelligence Analyst, Lead in Washington, DC to guide investigations, develop insights, and deliver actionable intelligence for regulators and senior policymakers. The role emphasizes expertise in money laundering, sanctions evasion, and illicit finance, leveraging diverse data sources, building effective queries, and communicating findings in clear assessments within an interagency environment. #J-18808-Ljbffr Phase2 Technology
Vacancy posted 5 days ago
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