Financial Intelligence Analyst, Mid in Washington, DC at Booz Allen Hamilton Inc.

Date Posted: 9/21/2018

Job Snapshot

Job Description

Job Number: R0024181

Financial Intelligence Analyst, Mid

Key Role:

Provide guidance to the client and team on financial systems, money laundering typologies, and threat actor financing methodologies and advise the client on strategic priorities and initiatives. 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 in support of possible civil enforcement actions. Gather supporting information from financial regulators, financial institutions, law enforcement, and other areas to evaluate and make determinations of enforcement actions and evaluate team products for consistency and quality. Leverage analytical and written expertise to draft complex legal memoranda and other documents for review to support enforcement actions and administrative actions, including geographic targeting orders.


Basic Qualifications:

-Experience with analyzing people, activities, methods, or trends, including money laundering, financial crime, or other illicit activities

-Knowledge of Bank Secrecy Act regulations and data

-Knowledge of intelligence and law enforcement databases

-Knowledge of Microsoft Office, including Excel and PowerPoint

-Active TS/SCI clearance

-BA or BS degree


Additional Qualifications:

-Experience with Python and R

-Experience with forensic accounting

-Ability to construct and apply statistical models to structured datasets

-MA or MS degree preferred

-CAMS, CFE, or CFCS Certification


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 is required.

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