Financial Intelligence Analyst, Lead

Join a culture of empowerment and connectivity. Develop your craft Learn the skills you need to accelerate your career. Discover benefits that your life and work. Innovate with intention Build mission-ready tech that protects the nation. Critical decisions are made every single day in our government. What if you could use your skills to help them make informed decisions? With all the information available today, it takes a skilled analyst to know how to find and interpret the best data to give their clients the right answers. As a Finan cia l Intelligence Analyst, you’ll use your spe cia lized te chn ical and functionalexperience and your attention to detail to develop insights, understanding, recommendations, and reportsto give your client the actionable information and context they need. If you have strong analytical skills and a problem-solving mindset, we have an opportunity to use those skills to protect our national security and inform our nation's leaders. As a Finan cia l Intelligence Analyst on our team, 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 e nga gements. You will evaluate finan cia l data to identify and analyze indicators of money laundering activity. To develop deep finan cia l intelligence insights, you will explore new data sources, build effective queries, and combine information from disparate sources, including intelligence reporting, open-source information, regulatory filings, finan cia l tra nsa ction data, and blockchain tra nsa ction tracing. You will validate information to support evidentiary and analytical standards and write assessments for presentation to regulators and senior policy makers. As the authority in your area of expertise, your client will look to you for time-critical recommendations, often under pressure. This is a chance to grow your expertise, develop new skills indata analytics, research and analysis, and analytical writing, brief senior decision makers, share your methodologies with analysts and investigators, and work throughout the interagency environment to address illicit finance risks to the U.S. finan cia l system. We focus on growing as a team to deliver the best support to our customers, so you will have resources for mentoring and learning new skills and tools. Join us as we provide the right information at the right time to support the critical needs of ournation’s leaders and policy makers. Join us. The world can’t wait. You Have: 10+ years of experience with data analytics, intelligence analysis, investigations, or finan cia l 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 finan cia l crimes Experience with intelligence, law enforcement, and commer cia l finan cia l databases Experience with anti-money laundering provisions under statutes and associated regulations, such as the U.S. Patriot Act or Ba nk Secrecy Act 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 Bachelor’s degree Nice If You Have: Experience producing all-source, cybersecurity, or threat finance finished intelligence products Experience with sanctions or finan cia l regulatory investigations, implementation, or policy Experience working in an interagency or federal law enforcement environment Experience with the finan cia l services industry, including compliance, asset and wealth management, securities, or ba nk ing operations Experience with regulatory rulemaking procedures Ability to interpret a variety of finan cia l data statements Master’s degree CAMS, CFCS, CPA, or CFE Certification Clearance: Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information. Compensation At Booz Allen, we celebrate your contributions, provide you with opportunities and choices, and support your total well-being. Our offerings include health, life, disability, financial, and retirement benefits, as well as paid leave, professional development, tuition assistance, work-life programs, and dependent care. Our recognition awards program acknowledges employees for exceptional performance and superior demonstration of our values. Full-time and part-time employees working at least 20 hours a week on a regular basis are #J-18808-Ljbffr Booz Allen Hamilton