Financial Intelligence Team Lead in Washington, DC at Booz Allen Hamilton

Date Posted: 2/5/2018

Job Snapshot

  • Employee Type:
    Full-Time
  • Job Type:
    Finance
  • Experience:
    Not Specified
  • Date Posted:
    2/5/2018

Job Description

Job Number: R0019154

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 Team Lead

Key Role:

Serve as the onsite lead overseeing a team responsible for evaluating financial data to identify and analyze potential money laundering activity. 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, including Patriot Act Section 311 actions and administrative actions, such as geographic targeting orders. Work in concert with the Program Manager on staffing, contract management, and client relationships.


Basic Qualifications:

-Experience in leading a client facing team

-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 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.


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.

JHT

Your Career is Waiting.

Get job alerts. Learn about new work and upcoming events. Share open roles with friends and colleagues.
Our Talent Network is your opportunity hub.


Get Answers and Access.

Need more information? Find it in our FAQs.

Application already in-process? Log in to keep going.