Financial Data Exploitation Analyst, Mid in McLean, VA at Booz Allen Hamilton Inc.

Date Posted: 7/20/2018

Job Snapshot

Job Description

Job Number: R0004956

Financial Data Exploitation Analyst, Mid

Key Role:
Lead data exploitation, analysis, and outreach efforts for financial data. Apply past expertise in the energy sector or commerce, banking, or trade industries to conduct trends analysis and inform customers of intelligence gaps and opportunities. Serve as an office-wide resource to assist analysts and targeters with the development of financial networks using financial data. Present findings in a format appropriate for presentation to national security policymakers. Conduct outreach to communicate capabilities and train mission partners on methodologies, as needed.

Basic Qualifications:
-5+ years of experience as an all-source or intelligence analyst for the US intelligence community (IC)
-Ability to network across several components and organizations to support a variety of projects
-Ability to extrapolate relevant information from unstructured data sources
-Ability to interact with various IC partners daily
-TS/SCI clearance with a polygraph
-BA or BS degree in Business, Finance, Economics, or Accounting, Certified Anti Money Laundering Specialist (CAMS), Certified Financial Crime Specialist (CFCS), Certified Fraud Examiner (CFE), Certified Financial Forensics (CFF), Certified Financial Planner (CFP), Certified Internal Auditor (CIA), or Certified Financial Accountant (CFA) Certification, or 1+ years of experience with professional financial systems work

Additional Qualifications:
-Experience with conducting all–source intelligence analysis, targeting, or technical collection in the IC or financial industry
-Experience with developing issue or capability briefings for the IC or international partners
-Knowledge of financial data, international financial systems and institutions, or emerging financial technologies a plus
-Possession of excellent oral and written communication skills

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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