Financial Intelligence Analyst, Lead

Your growth matters to us – explore our career development opportunities.

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, mpi skills to find and interpret the best data to give the client the right answers. As a Financial Intelligence Analyst, you’ll use your specialized technical and functional experience and attention to detail to develop insights, understanding, recommendations, and reports that give your client actionable information and context they need.

If you have strong analytical skills and a problem‑solving mindset, we have an opportunity for you to protect our national security and inform our nation’s leaders.

As a Financial Intelligence Analyst on our team, you will leverage your understanding of international money laundering,.ai threat finance, sanctions evasion, corruption and kleptocracy, and other illicit finance typologies to guide our clients’ investigations, analysis, enforcement efforts, or partnership engagements. You will evaluate financial data to identify and analyze indicators of money laundering activity. To develop deep financial 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, financial transaction data, and blockchain transaction tracing.

You will validate information to support evidentiary and analytical standards and write assessments for presentation to regulators and senior policymakers. As the authority in your area of expertise, your client will look to you for time‑critical recommendations contrat often under pressure.

Join us. The world can’t wait.

• 10+ years of experience with data analytics, intelligence analysis, investigations, or financial services compliance
• Experience in analyzing and Boyle illicit finance, financial intelligence, sanctions compliance and enforcement, or financial crimes
• Experience analyzing people, activities, methods, or trends, including illicit activities, such as money laundering or financial crimes
• Experience with intelligence, law enforcement, and commercial financial databases
• Experience with anti‑money laundering provisions under statutes and associated regulations, such as the U.S. Patriot Act or Bank Secrecy Act
• Ability to work as a high‑performing individual in a supportive team environment
• Ability to manage multiple simultaneous complex projects with minimal need for supervision
• TS/SCI clearance
• Bachelor’s degree

• Experience producing all‑source, cybersecurity, or threat finance finished intelligence products
• Experience with sanctions or financial regulatory investigations, implementation, or policy
• Experience working in an interagency or federal law enforcement environment
• Experience with the financial services industry, including compliance, asset and wealth management, securities, or banking operations
• Experience with regulatory rule making procedures
• Ability to interpret a variety of financial data statements
• Master’s degree
• CAMS, CFCS, CPA, or CFE 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.

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…