Transnational Organized Crime Financial Analyst

Transnational Organized Crime Financial Analyst

With all the information available today, it takes a skilled intelligence analyst to know how to find and interpret the best data to give their clients the right answers. With the critical decisions made in our government every day, we need an intel analyst like you to do just that. As a(n) financial intelligence analyst, you use your specialized technical experience and your attention to detail to develop intelligence to give your client the actionable intelligence 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.

As an intelligence analyst on our team, you’ll help your client understand their mission environment. Using your comprehensive understanding of various collection platforms, you’ll explore new data sources, develop effective queries, and combine information from disparate sources including OSINT. You’ll validate information and develop tradecraft as you build assessments for targeters and senior policymakers. As the authority on your financial intelligence, your client will look to you for time‑critical recommendations, often under pressure.

This is a chance to grow your expertise and broaden your skillset into areas like data analytics, financial investigations, and transnational crime organizations. You’ll share your expertise with other analysts through leadership and mentoring. We focus on growing as a team to deliver the best support to our customers, so you’ll have resources to learn new skills and tools.

Work with us as we provide the right information at the right time to support the critical needs of our nation's leaders.

• 5+ years of experience in data analysis, international studies, and law enforcement analysis, including money laundering data and drug trafficking data
• 3+ years of experience participating in projects or investigations
• Experience identifying Drug Trafficking Organizations in the Asia Pacific region
• Experience identifying Transnational Organized Crime (TOC) elements
• Knowledge of family and group dynamics between different elements of TOC
• Ability to create a fusion of unique and varied data sets utilizing investigative tools and collection platforms
• Top Secret clearance
• Bachelor’s degree

• Experience in data science
• Master's degree

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.

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 $77,600.00 to $ (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.

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.