Financial Intelligence SME Job in Washington DC | Booz Allen
Overview
You will own the design and execution of financial intelligence solutions for intelligence organizations. You will lead a team of financial intelligence professionals with 10+ years of experience. You will apply AML and CTF methodologies to solve complex problems. Your work will directly support government missions and national security priorities. This role offers substantial autonomy and the opportunity to mentor others. You will collaborate with senior clients on high-priority topics, using data science to enhance analysis.
What You'll Do8
- 1Design financial intelligence solutions using AML and CTF methodologies for intelligence missions
- 2Lead a team of 10+ financial intelligence professionals, guiding analysis and ensuring quality
- 3Conduct research and write intelligence analysis on complex financial networks
- 4Drive adoption of data science and analytics principles in financial investigations
- 5Mentor staff in both technical and company competencies, building team capabilities
- 6Collaborate with senior clients on high-priority intelligence topics
- 7Develop new principles and concepts to advance financial intelligence practices
- 8Operate with substantial latitude for decisions on complex, unreviewed actions
Requirements8
- 110+ years of experience with intelligence analysis
- 210+ years leading teams of financial intelligence professionals
- 3Experience conducting, researching, and writing intelligence analysis for government missions
- 4Knowledge of OFAC, FinCEN, and OIC regulations
- 5Top Secret clearance
- 6Bachelor's degree in International Relations, Business, or Political Science
- 7Experience with financial intelligence methodologies including AML and CTF
- 8CAMS or ACFCS certification (nice to have)
Salary Insight
$99 - $225k per year
Location
Required Skills
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