Financial Intelligence Analyst in Vienna, VA at Booz Allen Hamilton

Date Posted: 2/28/2018

Job Snapshot

Job Description

Job Number: R0020298

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

Key Role

Evaluate and analyze Bank Secrecy Act (BSA) reporting to generate original, insightful, and accurate intelligence products on key issues, typologies, and trends in Cyber–enabled financial crime. Assist senior and mid–level government officials, including law enforcement investigators, regulators, and policy makers. Report on topics, including Cyber–enabled crime methods and trends, such as technical methods and money laundering techniques, Cyber target development, including the identification of Cyber–enabled crime networks, actors and techniques that may represent a Cyber threat to systemically–important financial institutions and associated infrastructure, and exploitation of emerging payment technologies, such as virtual currencies for criminal use or threat actor financing.

Basic Qualifications:

-3+ years of experience with virtual currency investigations or law enforcement investigations

-Experience with drafting analytic products and briefs and conducting independent research

-Experience with open source research and analysis

-Experience with collecting, analyzing, and interpreting qualitative and quantitative data from multiple sources

-Experience with Microsoft Access, Excel, and Word

-Active Top Secret clearance

-BA or BS degree

Additional Qualifications:

-Ability to show proficiency in a foreign language, including Russian, Korean, Mandarin, or Arabic

-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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