Booz Allen Hamilton · 3 hours ago
Financial Intelligence Analyst
Vienna, VA
Full-time
Hybrid
Senior Level, Lead/Staff
$78K/yr - $176K/yr
10+ years expBooz Allen Hamilton is seeking a Financial Intelligence Analyst to support government decision-making by providing actionable financial insights. In this role, you will analyze financial data related to illicit finance, guide investigations, and develop reports for senior policymakers while leveraging your expertise in financial intelligence and analytics.
ConsultingCyber SecurityIT InfrastructureManagement ConsultingSecurity
No H1B
Security Clearance RequiredU.S. Citizen Only
Responsibilities
Evaluate financial data to identify and analyze indicators of money laundering activity
Develop deep financial intelligence insights by exploring new data sources, building effective queries, and combining information from disparate sources
Validate information to support evidentiary and analytical standards and write assessments for presentation to regulators and senior policymakers
Provide time-critical recommendations to clients, often under pressure
Grow expertise and develop new skills in data analytics, research and analysis, and analytical writing
Brief senior decision makers and share methodologies with analysts and investigators
Work throughout the interagency environment to address illicit finance risks to the U.S. financial system
Qualification
Required
10+ years of experience with data analytics, intelligence analysis, investigations, or financial services compliance
Experience with illicit finance, financial intelligence, sanctions evasion and enforcement, or financial crime
Experience analyzing people, activities, methods, or trends, including illicit activities, such as money laundering or financial crimes
Experience with intelligence, law enforcement, and commercial financial databases
Experience with anti-money laundering provisions under statutes and associated regulations, such as the U.S. Patriot Act or Bank 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
TS/SCI clearance
Bachelor's degree
Preferred
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
Ability to interpret a variety of financial data statements
Master's degree
CAMS, CFCS, CPA, or CFE Certification
Benefits
Health
Life
Disability
Financial
Retirement benefits
Paid leave
Professional development
Tuition assistance
Work-life programs
Dependent care
Company
Booz Allen Hamilton
Booz Allen Hamilton is a consulting firm that specializes in analytics, technology, and engineering.
10001+ employees
Funding
Current Stage
Public CompanyTotal Funding
$3.03B2025-03-11Post Ipo Debt· $650M
2023-08-01Post Ipo Debt· $650M
2020-08-13Post Ipo Debt· $700M
Leadership Team
Matthew Calderone
Chief Financial Officer and Executive Vice President
Kristine Anderson
Chief Operating Officer
Recent News
2025-12-19
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