Financial Intelligence Analyst

Booz Allen Hamilton

. Leverage understanding of international money laundering, threat finance, sanctions evasion, corruption and kleptocracy, and other illicit finance typologies to guide investigations, analysis, enforcement efforts, or partnership engagements .

Posted 10/9/2026full-timeUnited StatesJunior💰 $62,000 - $141,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in analyzing illicit finance, including money laundering and financial crimes, while leveraging data analytics and intelligence analysis to support investigations and compliance efforts. Proficient in developing assessments and recommendations for senior policymakers and regulators.

Highest-signal resume keywords

Data AnalyticsIntelligence AnalysisFinancial Services ComplianceIllicit Finance MitigationAnalytical Writing

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

Financial Data EvaluationMoney Laundering AnalysisBlockchain Transaction TracingOpen-Source Information AnalysisRegulatory Filings ReviewEvidentiary Standards ValidationComplex Project ManagementInvestigative Methodologies

Soft Skills

Team CollaborationPressure ManagementCommunication Skills

Tools & Technologies

Intelligence DatabasesLaw Enforcement DatabasesCommercial Financial Databases

Certifications & Qualifications

Secret Clearance

Industry Keywords

Illicit Finance TypologiesThreat FinanceSanctions EvasionCorruptionKleptocracyFinancial IntelligenceFinancial Crimes

About the role

Key responsibilities & impact

Leverage understanding of international money laundering, threat finance, sanctions evasion, corruption and kleptocracy, and other illicit finance typologies to guide investigations, analysis, enforcement efforts, or partnership engagements
Evaluate financial data to identify and analyze indicators of money laundering activity
Explore new data sources, build effective queries, and combine intelligence reporting, open-source information, regulatory filings, financial transaction data, and blockchain transaction tracing
Validate information to support evidentiary and analytical standards
Write assessments for presentation to regulators and senior policymakers
Provide time-critical recommendations under pressure
Develop skills in data analytics, research and analysis, and analytical writing
Brief senior decision makers
Share methodologies with analysts and investigators
Work throughout the interagency environment to address illicit finance risks to the U.S. financial system

Requirements

What you’ll need

1+ years of experience with data analytics, intelligence analysis, investigations, or financial services compliance
Experience in analyzing and mitigating illicit finance, financial intelligence, sanctions compliance and enforcement, or financial crimes
Experience 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
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
Ability to obtain a Secret clearance
Bachelor’s degree
Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information

Benefits

Comp & perks

Health benefits
Life insurance
Disability benefits
Financial benefits
Retirement benefits
Paid leave
Professional development
Tuition assistance
Work-life programs
Dependent care
Recognition awards program for exceptional performance and superior demonstration of values