Financial Intelligence Analyst, Lead in Vienna, VA at Booz Allen Hamilton Inc.

Date Posted: 7/17/2018

Job Snapshot

Job Description

Job Number: R0021466

Financial Intelligence Analyst, Lead

Key Role:

Maintain responsibility for providing expertise in analyzing large financial data sets and publicizing intelligence reports to support ongoing criminal financial investigations. Review the Bank Secrecy Act and other regulatory filings by financial institutions, including Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs). Conduct regulatory, intelligence, and law enforcement research to support possible civil enforcement actions. Determine emerging trends and methods in money laundering and other financial crimes. Support the conduct of intelligence or counterintelligence activities, including analysis to protect against international threats, organized crime, money laundering, and other financial crimes.

Basic Qualifications:

-6+ years of experience with financial or Cyber intelligence

-Experience in reviewing, identifying, and assessing the risks associated with suspicious financial activities linked to threats, money laundering, and other financial crimes in partnership with law enforcement agencies or finance and banking malware investigations

-Experience with Microsoft Access, Excel, and Word at a highly proficient level

-Knowledge of Bank Secrecy Act regulations, data, intelligence, and law enforcement databases

-Ability to research and analyze complex financial data or Cyber threat intelligence, including producing high-quality intelligence reporting and large data sets from multiple sources using open source tools

-Active Top Secret clearance

-BA or BS degree

Additional Qualifications:

-Ability to construct and apply statistical models to structured datasets

-CAMS, CFE, or CFCS Certification


Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information; Top Secret clearance is required.

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