Financial Intelligence Analyst

6 days ago


Dinan, Bretagne, United States Booz Allen Hamilton Full time

At Booz Allen Hamilton, we are seeking a highly skilled Financial Intelligence Targeting Analyst to join our team. As a critical member of our organization, you will play a key role in developing insights and understanding of international money laundering, threat finance, sanctions evasion, corruption, and kleptocracy. You will evaluate financial data to identify and analyze indicators of money laundering activity, and develop deep financial intelligence insights by exploring new data sources, building effective queries, and combining information from disparate sources. To be successful in this role, you will need 3+ years of experience producing all-source, cybersecurity, or threat finance finished intelligence products, as well as 3+ years of experience acting as a targeter in support of government clients such as intelligence or law enforcement. Your expertise in illicit finance, financial intelligence, sanctions evasion and enforcement, or financial crime is essential. In addition to a competitive salary range of $60,400 to $137,000 annually, we offer a comprehensive benefits package that includes health, life, disability, financial, and retirement benefits, as well as paid leave, professional development, tuition assistance, work-life programs, and dependent care. The estimated salary for this position is $93,700 per year. If you have the necessary skills and experience, please apply to join our dynamic team.



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