Booz Allen Hamilton
Financial Intelligence Targeting Analyst
Booz Allen Hamilton, Vienna, Virginia, United States, 22184
Financial Intelligence Targeting Analyst
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 Financial Intelligence Targeting Analyst, you use your specialized technical and functional experience, and your 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 Financial Intelligence Targeting 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 assist our clients with finding the right targets to help advance their missions. 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, blockchain transaction tracing, and more.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, analytical writing, briefing senior decision makers, share your methodologies with analysts and investigators, and work throughout the interagency environment to address illicit finance risks to the US financial 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 policymakers.You Have:3+ years of experience with producing all-source, cybersecurity, or threat finance finished intelligence products3+ years of experience acting as a targeter in support of government clients, such as intelligence, law enforcementExperience with illicit finance, financial intelligence, sanctions evasion and enforcement, or financial crimeExperience with analyzing people, activities, methods, or trends, including illicit activitiesExperience with intelligence, law enforcement, and commercial financial databasesExperience with Anti-Money Laundering provisions under the USA PATRIOT ACT, Bank Secrecy Act, or statutes and associated regulationsExperience with data science analytics capabilities, including creating big data SQL queries, scripting in Python, Pyspark, R, SAS, and cleaning unstructured datasetsTS/SCI clearance with a polygraphBachelor’s degreeNice If You Have:3+ years of experience with data analytics, intelligence analysis, investigations, or financial services complianceExperience with producing all-source, cybersecurity, or threat finance finished intelligence productsExperience with sanctions or financial regulatory investigations, implementation, or policyExperience with the financial services industry, including compliance, asset and wealth management, securities, or banking operationsExperience with conducting technical and data analysis and tracing cryptocurrency transactions through crypto and cyber data platformsKnowledge of cryptocurrency and blockchain technology, including global portfolios of virtual currencies, functions of blockchain transactions, and intersections of cryptocurrency and financial crimeAbility to manage multiple, complex projects with minimal need for supervisionAbility to interpret a variety of financial data statementsMaster’s degreeCAMS, CFCS, CPA, or CFE CertificationClearance: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.CompensationAt 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.Work ModelOur 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.EEO CommitmentWe’re an equal employment opportunity/affirmative action employer that empowers our people to fearlessly drive change – no matter their race, color, ethnicity, religion, sex (including pregnancy, childbirth, lactation, or related medical conditions), national origin, ancestry, age, marital status, sexual orientation, gender identity and expression, disability, veteran status, military or uniformed service member status, genetic information, or any other status protected by applicable federal, state, local, or international law.
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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 Financial Intelligence Targeting Analyst, you use your specialized technical and functional experience, and your 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 Financial Intelligence Targeting 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 assist our clients with finding the right targets to help advance their missions. 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, blockchain transaction tracing, and more.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, analytical writing, briefing senior decision makers, share your methodologies with analysts and investigators, and work throughout the interagency environment to address illicit finance risks to the US financial 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 policymakers.You Have:3+ years of experience with producing all-source, cybersecurity, or threat finance finished intelligence products3+ years of experience acting as a targeter in support of government clients, such as intelligence, law enforcementExperience with illicit finance, financial intelligence, sanctions evasion and enforcement, or financial crimeExperience with analyzing people, activities, methods, or trends, including illicit activitiesExperience with intelligence, law enforcement, and commercial financial databasesExperience with Anti-Money Laundering provisions under the USA PATRIOT ACT, Bank Secrecy Act, or statutes and associated regulationsExperience with data science analytics capabilities, including creating big data SQL queries, scripting in Python, Pyspark, R, SAS, and cleaning unstructured datasetsTS/SCI clearance with a polygraphBachelor’s degreeNice If You Have:3+ years of experience with data analytics, intelligence analysis, investigations, or financial services complianceExperience with producing all-source, cybersecurity, or threat finance finished intelligence productsExperience with sanctions or financial regulatory investigations, implementation, or policyExperience with the financial services industry, including compliance, asset and wealth management, securities, or banking operationsExperience with conducting technical and data analysis and tracing cryptocurrency transactions through crypto and cyber data platformsKnowledge of cryptocurrency and blockchain technology, including global portfolios of virtual currencies, functions of blockchain transactions, and intersections of cryptocurrency and financial crimeAbility to manage multiple, complex projects with minimal need for supervisionAbility to interpret a variety of financial data statementsMaster’s degreeCAMS, CFCS, CPA, or CFE CertificationClearance: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.CompensationAt 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.Work ModelOur 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.EEO CommitmentWe’re an equal employment opportunity/affirmative action employer that empowers our people to fearlessly drive change – no matter their race, color, ethnicity, religion, sex (including pregnancy, childbirth, lactation, or related medical conditions), national origin, ancestry, age, marital status, sexual orientation, gender identity and expression, disability, veteran status, military or uniformed service member status, genetic information, or any other status protected by applicable federal, state, local, or international law.
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