Financial Intelligence Subject Matter Expert, Senior

Booz Allen Hamilton

About the job

Job Number: R0158082

Financial Intelligence Subject Matter Expert, 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 Financial Intelligence 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 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 clientsโ€™ 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, blockchain transaction tracing, and more. 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, 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 nationโ€™s leaders and policymakers. This position is a hybrid role with a combination of working at a Booz Allen office or client site and working remotely.

Join us. The world canโ€™t wait.

You Have:โ€ฏ
  • 4+ years of experience with data analytics, intelligence analysis, investigations, or financial services compliance
  • Experience working with illicit finance, financial intelligence, sanctions evasion and enforcement, or financial crime
  • Experience with 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 the USA PATRIOT ACT, Bank Secrecy Act, or other statutes and associated regulations
  • 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
  • Bachelorโ€™s Degree

Nice If You Have:โ€ฏ
  • Experience with conducting technical and data analysis and tracing cryptocurrency transactions through crypto and cyber data platforms
  • Experience with data science analytics capabilities, including creating big data SQL queries, scripting in Python, Pyspark, R, SAS, and cleaning of unstructured datasets
  • Experience with producing all-source, cybersecurity, or threat finance finished intelligence products
  • Experience with sanctions or financial regulatory investigations, implementation, or policy
  • Experience with working in an interagency environment
  • Experience with the financial services industry, including compliance, asset and wealth management, securities, or banking operations
  • Knowledge of cryptocurrency and blockchain technology, including global portfolios of virtual currencies, functions of blockchain transactions, and intersections of cryptocurrency and financial crime
  • Ability to interpret a variety of financial data statements
  • Masterโ€™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 Allenโ€™s benefit programs, individuals that do not meet the threshold are only eligible for select offerings, not inclusive of health benefits.

Salary for this position is determined by various factors, including but not limited to, location, the candidateโ€™s particular combination of knowledge, skills, competencies and experience, as well as contract specific affordability and organizational requirements. The proposed salary range for this position is outlined below.

Colorado: $77,400 - $161,700 (annualized USD)

New York (including New York City): $82,300 - $197,700 (annualized USD)

Create Your Career:

Grow With Us

Your growth matters to usโ€”thatโ€™s why we offer a variety of ways for you to develop your career. With professional and leadership development opportunities like upskilling programs, tuition reimbursement, mentoring, and firm-sponsored networking, you can chart a unique and fulfilling career path on your own terms.

A Place Where You Belong

Diverse perspectives cultivate collective ingenuity. Booz Allenโ€™s culture of respect, equity, and opportunity means that, here, you are free to bring your whole self to work. With an array of business resource groups and other opportunities for connection, youโ€™ll build your community in no time.

Support Your Well-Being

Our comprehensive benefits package includes wellness programs with HSA contributions, paid holidays, paid parental leave, a generous 401(k) match, and more. With these benefits, plus the option for flexible schedules and remote and hybrid locations, weโ€™ll support you as you pursue a balanced, fulfilling lifeโ€”at work and at home.

Your Candidate Journey

At Booz Allen, we know our people are what propel us forward, and we value relationships most of all. Here, weโ€™ve compiled a list of resources so youโ€™ll know what to expect as we forge a connection with you during your journey as a candidate with us.

Weโ€™re an equal employment opportunity/affirmative action employer that empowers our people to fearlessly drive change โ€“ 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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