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All-Source Threat Finance Analyst

Job Number: R0067870

All-Source Threat Finance Analyst

The Challenge:

Do you find yourself constantly looking for more and better information? Do you want a job where you can use your knowledge and research skills to improve national security? Never has the role of an all source analyst been so meaningful. More connected devices, larger storage capacity, and faster connections has resulted in an explosion of available information. The problem facing the intelligence community (IC) is no longer how to get more data – it’s understanding how to turn the data they have into answers. That’s where you come in. With critical thinking and flexibility, you quickly seek out the accurate data sources, sift through the raw data, and turn it into valuable intelligence. If you have strong analytical skills and a problem-solving mindset, we have an opportunity to use those skills to protect our national security.
 

As a threat finance analyst on our team, you’ll explore new data sources, create effective queries, and combine information from disparate sources to help your client understand their mission environment. You’ll validate information and apply client tradecraft as you build assessments for senior policy makers. This is a chance to grow your expertise, develop new skills, and share your methodologies with other analysts. We focus on growing as a team to deliver the best support to our customers, so you’ll 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 policy makers.
 

Empower change with us.

Build Your Career:

At Booz Allen, we know the power of analytics and intelligence. When you join Booz Allen, we’ll help you develop the career you want.

Challenging projects – Whether training analysts on military equipment through VR technology; developing a simulation capability to allow teams to rehearse missions together; or integrating RFID tags into mobile devices to enable data access within a geo parameter, you’ll get to solve some of the world’s toughest problems.

Meaningful work – Use your skills to empower change. Your work will keep citizens and warfighters safe and well both at home and abroad

State-of-the-art technology – Broaden your intelligence capabilities with digital forensics, telematics, precision navigation, secure mobile operations, and advanced analytics

New skills – In-house experts and partnerships with tech leaders, like Nvidia and Splunk, mean you can get practical experience with advanced GPU technologies, cyber security, and data science

Room to grow – You’ll be inspired to grow your career while making your ideas a reality thanks to new opportunities across the U.S. and abroad, encouraging mentors, and collaborative colleagues.

You Have:

-3+ years of experience as an intelligence analyst

-Experience with intelligence writing

-Experience with threat finance or financial intelligence

-Knowledge of IC and Combatant Command environments

-Ability to produce high-quality written deliverables within a short time frame

-Active TS/SCI clearance; willingness to take a polygraph exam

-BA degree or 6+ years of experience with intelligence analysis supporting the IC or US military

Nice If You Have:
-4+ years of experience as an intelligence analyst

-Experience with employing the Bank Secrecy Act reporting mechanisms, including Suspicious Activity Reports (SARs)

-Experience in targeting networks associated with drug trafficking, piracy, transnational organized crime, and threat finance networks associated with these activities

-Experience in working with collection managers and crafting requirements

-Ability to speak and read a critical foreign language at a professional level

-TS/SCI clearance with a polygraph

-BA or BS degree in International Affairs, Political Science, Foreign Area Studies, or National Security Studies preferred; MA or MS degree in International Affairs, Political Science, Foreign Area Studies, National Security Studies, or a related research field a plus

-Certified Anti-Money Laundering Specialist (CAMS) Certification
-Certified Fraud Examiner (CFE) Certification

Clearance:
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.

We’re an EOE that empowers our people—no matter their race, color, religion, sex, gender identity, sexual orientation, national origin, disability, veteran status, or other protected characteristic—to fearlessly drive change.

Company Name:
Security Clearance:
Top Secret / SCI + Poly
Location:
Washington, District of Columbia
Country:
United States
Salary:
Not Specified
Job Number:




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