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

Date Posted: 3/23/2018

Job Snapshot

Job Description

Job Number: R0021289

Booz Allen Hamilton has been at the forefront of strategy and technology for more than 100 years. Today, the firm provides management and technology consulting and engineering services to leading Fortune 500 corporations, governments, and not-for-profits across the globe. Booz Allen partners with public and private sector clients to solve their most difficult challenges through a combination of consulting, analytics, mission operations, technology, systems delivery, cybersecurity, engineering and innovation expertise.

Financial Intelligence Analyst, Mid

Key Role:

Maintain responsibility for analyzing large financial data sets and publicizing intelligence reports in support of 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 in support of 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:

-4+ years of experience with financial intelligence

-Experience in reviewing, identifying, and assessing risk associated with suspicious financial activities linked to threats, money laundering, and other financial crimes in partnership with law enforcement agencies

-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, 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.

Integrating a full range of consulting capabilities, Booz Allen is the one firm that helps clients solve their toughest problems by their side to help them achieve their missions.  Booz Allen is committed to delivering results that endure.

We are proud of our diverse environment, EOE, M/F/Disability/Vet.

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