Today
Top Secret/SCI
Unspecified
Polygraph
IT - Security
McLean, VA (On-Site/Office)
Job Number: R0218116
Financial Intelligence Exploitation Analyst, Senior
The Opportunity:
Critical decisions are made every single day in our government. What if you could use your skills to help them make informed decisions? With all the information available today, it takes a skilled analyst to know how to find and interpret the best data to give their clients the right answers. As a Finan cia l Intelligence Exploitation Analyst, you'll use your spe cia lized te chn ical and functional experience and attention to detail to develop insights, understanding, recommendations, and reports to give your client the actionable information and context they need. If you have strong analytical skills and a problem-solving mindset, we have an opportunity to use those skills to protect our national security and inform our nation's leaders.
As a Finan cia l Intelligence Exploitation Analyst on our team, you will leverage your understanding of international money laundering, threat finance, sanctions evasion, corruption and kleptocracy, and other illicit finance typologies to guide our clients' investigations, analysis, enforcement efforts, or partnership e nga gements. You will evaluate finan cia l data to identify and analyze indicators of money laundering activity. To develop deep finan cia l intelligence insights, you will explore new data sources, build effective queries, and combine information from disparate sources, including intelligence reporting, open-source information, regulatory filings, finan cia l tra nsa ction data, blockchain tra nsa ction tracing, and more. You will validate information to support evidentiary and analytical standards and write assessments for presentation to regulators and senior policy makers.
As the authority in your area of expertise, your client will look to you for time-critical recommendations, often under pressure. This is a chance to grow your expertise, develop new skills in data analytics, research and analysis, and analytical writing, brief senior decision-makers, share your methodologies with analysts and investigators, and work throughout the interagency environment to address illicit finance risks to the U.S. finan cia l system. We focus on growing as a team to deliver the best support to our customers, so you will have resources for mentoring and learning new skills and tools. Join us as we provide the right information at the right time to support the critical needs of our nation's leaders and policy makers.
Join us. The world can't wait.
You Have:
Nice If You Have:
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 with polygraph is required.
Compensation
At Booz Allen, we celebrate your contributions, provide you with opportunities and choices, and support your total well-being. Our offerings include health, life, disability, financial, and retirement benefits, as well as paid leave, professional development, tuition assistance, work-life programs, and dependent care. Our recognition awards program acknowledges employees for exceptional performance and superior demonstration of our values. Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible to participate in Booz Allen's benefit programs. Individuals that do not meet the threshold are only eligible for select offerings, not inclusive of health benefits. We encourage you to learn more about our total benefits by visiting the Resource page on our Careers site and reviewing Our Employee Benefits page.
Salary at Booz Allen is determined by various factors, including but not limited to location, the individual's particular combination of education, knowledge, skills, competencies, and experience, as well as contract-specific affordability and organizational requirements. The projected compensation range for this position is $99,000.00 to $225,000.00 (annualized USD). The estimate displayed represents the typical salary range for this position and is just one component of Booz Allen's total compensation package for employees. This posting will close within 90 days from the Posting Date.
Identity Statement
As part of the application process, you are expected to be on camera during interviews and assessments. We reserve the right to take your picture to verify your identity and prevent fraud.
Work Model
Our people-first culture prioritizes the benefits of flexibility and collaboration, whether that happens in person or remotely.
Commitment to Non-Discrimination
All qualified applicants will receive consideration for employment without regard to disability, status as a protected veteran or any other status protected by applicable federal, state, local, or international law.
Financial Intelligence Exploitation Analyst, Senior
The Opportunity:
Critical decisions are made every single day in our government. What if you could use your skills to help them make informed decisions? With all the information available today, it takes a skilled analyst to know how to find and interpret the best data to give their clients the right answers. As a Finan cia l Intelligence Exploitation Analyst, you'll use your spe cia lized te chn ical and functional experience and attention to detail to develop insights, understanding, recommendations, and reports to give your client the actionable information and context they need. If you have strong analytical skills and a problem-solving mindset, we have an opportunity to use those skills to protect our national security and inform our nation's leaders.
As a Finan cia l Intelligence Exploitation Analyst on our team, you will leverage your understanding of international money laundering, threat finance, sanctions evasion, corruption and kleptocracy, and other illicit finance typologies to guide our clients' investigations, analysis, enforcement efforts, or partnership e nga gements. You will evaluate finan cia l data to identify and analyze indicators of money laundering activity. To develop deep finan cia l intelligence insights, you will explore new data sources, build effective queries, and combine information from disparate sources, including intelligence reporting, open-source information, regulatory filings, finan cia l tra nsa ction data, blockchain tra nsa ction tracing, and more. You will validate information to support evidentiary and analytical standards and write assessments for presentation to regulators and senior policy makers.
As the authority in your area of expertise, your client will look to you for time-critical recommendations, often under pressure. This is a chance to grow your expertise, develop new skills in data analytics, research and analysis, and analytical writing, brief senior decision-makers, share your methodologies with analysts and investigators, and work throughout the interagency environment to address illicit finance risks to the U.S. finan cia l system. We focus on growing as a team to deliver the best support to our customers, so you will have resources for mentoring and learning new skills and tools. Join us as we provide the right information at the right time to support the critical needs of our nation's leaders and policy makers.
Join us. The world can't wait.
You Have:
- 8+ years of experience with data analytics, intelligence analysis, investigations, or finan cia l services compliance
- Experience with illicit finance, finan cia l intelligence, sanctions evasion and enforcement, or finan cia l crime
- Experience analyzing people, activities, methods, or trends, including illicit activities
- Experience with intelligence, law enforcement, and commer cia l finan cia l databases
- Experience with Anti-Money Laundering provisions under the USA Patriot Act, Ba nk Secrecy Act, or statutes and asso cia ted regulations
- Experience with data science analytics capabilities, including creating big data SQL queries, scripting in Python, Pyspark, R, and SAS, and cleaning unstructured datasets
- TS/SCI clearance with a polygraph
- Bachelor's degree
Nice If You Have:
- Experience producing all-source, cybersecurity, or threat finance finished intelligence products
- Experience with sanctions or finan cia l regulatory investigations, implementation, or policy analysis
- Experience working in an interagency environment
- Experience with the finan cia l services industry, including compliance, asset and wealth management, securities, or ba nk ing operations
- Experience c ond ucting te chn ical and data analysis and tracing cryptocurrency tra nsa ctions through crypto and cyber data platforms
- Knowledge of cryptocurrency and blockchain te chn ology, including global portfolios of virtual currencies, functions of blockchain tra nsa ctions, and intersections of cryptocurrency and finan cia l crime
- Ability to work as a high-performing individual in a supportive team environment and manage multiple, complex projects with minimal need for supervision
- Ability to interpret a variety of finan cia l data statements
- Master's degree
- CAMS, CFCS, CPA, or CFE 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 with polygraph is required.
Compensation
At Booz Allen, we celebrate your contributions, provide you with opportunities and choices, and support your total well-being. Our offerings include health, life, disability, financial, and retirement benefits, as well as paid leave, professional development, tuition assistance, work-life programs, and dependent care. Our recognition awards program acknowledges employees for exceptional performance and superior demonstration of our values. Full-time and part-time employees working at least 20 hours a week on a regular basis are eligible to participate in Booz Allen's benefit programs. Individuals that do not meet the threshold are only eligible for select offerings, not inclusive of health benefits. We encourage you to learn more about our total benefits by visiting the Resource page on our Careers site and reviewing Our Employee Benefits page.
Salary at Booz Allen is determined by various factors, including but not limited to location, the individual's particular combination of education, knowledge, skills, competencies, and experience, as well as contract-specific affordability and organizational requirements. The projected compensation range for this position is $99,000.00 to $225,000.00 (annualized USD). The estimate displayed represents the typical salary range for this position and is just one component of Booz Allen's total compensation package for employees. This posting will close within 90 days from the Posting Date.
Identity Statement
As part of the application process, you are expected to be on camera during interviews and assessments. We reserve the right to take your picture to verify your identity and prevent fraud.
Work Model
Our people-first culture prioritizes the benefits of flexibility and collaboration, whether that happens in person or remotely.
- If this position is listed as remote or hybrid, you'll periodically work from a Booz Allen or client site facility.
- If this position is listed as onsite, you'll work with colleagues and clients in person, as needed for the specific role.
Commitment to Non-Discrimination
All qualified applicants will receive consideration for employment without regard to disability, status as a protected veteran or any other status protected by applicable federal, state, local, or international law.
group id: booz
At Booz Allen, you’ll work at the forefront of advanced technology to uncover and solve the emerging challenges of our time. Change is within reach—and it starts with you.
