Counter Threat Finance Analyst in McLean, VA at Booz Allen Hamilton Inc.

Date Posted: 4/17/2018

Job Snapshot

Job Description

Job Number: R0008277

Counter Threat Finance Analyst

Key Role:

Conduct research and analysis using client specific and Intelligence Community (IC) targeting tools. Use all source analysis with a focus on financial intelligence to assist IC partners with the development of network analysis and target identification. Analyze research results to identify anomalies and generate additional lead information. Report findings to government consumers via formal IC communication. Maintain direct dialogue with clients to clarify requests for information and coordinate results. Brief senior managers and policymakers on report findings, as needed.


Basic Qualifications:

-2+ years of experience as an all source intelligence analyst in the US IC

-Ability to work in a fast–paced environment with multi–concurrent tasks

-Ability to network across several components and organizations to support a variety of projects

-Ability to summarize information based on analysis of data from disparate sources and make quick recommendations for next steps

-Ability to interact with various intelligence community partners daily

-Ability to take part in 2–3 domestic or international client–sponsored deployments per calendar year, with each deployment being 45 days

-TS/SCI clearance with a polygraph

-BA or BS degree required


Additional Qualifications:

-Experience as an all source intelligence analyst in the military

-Experience with analyzing financial data or relevant financial services

-AML, BSA, or CFE Certification or CPA License


Clearance:

Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information; TS/SCI clearance with polygraph is required.

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