Booz Allen Hamilton Financial Intelligence Analyst, Mid in Washington, District Of Columbia

Financial Intelligence Analyst, MidinWashington, DCatBooz Allen Hamilton

Date Posted:3/9/2018

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Job Snapshot

  • Employee Type:


  • Location:

Washington, DC

  • Job Type:

Strategy - Planning

  • Experience:

Not Specified

  • Date Posted:


Job DescriptionJob Number: R0024181

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:

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

-Experience with Python and R

-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


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.