All-Source Threat Finance Intelligence Analyst Job at BOOZ, ALLEN & HAMILTON, INC., Washington DC

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  • BOOZ, ALLEN & HAMILTON, INC.
  • Washington DC

Job Description

Job Description

All-Source Threat Finance Intelligence Analyst
Key Role:

Design, develop, and execute solutions in support of intelligence organizations, missions, or processes. Apply advanced consult ing skills or extensive technical expertise and full industry knowledge. Develop innovative solutions to complex problems. Work without considerable direction. Mentor and may supervise team members.

Basic Qualifications:
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  • Experience c ond ucting all-source analysis and analyzing foreign finan cia l activities, including threat financiers, facilitators, and finan cia l networks and operations asso cia ted with transnational organized crime, counter drug, terror ism, narco- terror ism, counterintelligence, insurgency, or proliferation
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  • Experience conducting all-source forensic accounting analysis and production by fusing forms of reporting, including financial transactional data from formal banking systems and financial reports
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  • Ability to develop high-quality deliverables tailored to senior policy makers or defense stakeholders, including complex written products and formal or informal briefings
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  • Active TS/SCI clearance; willingness to take a polygraph exam
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  • HS diploma or GED and 12+ years of experience with analysis, or Bachelor's degree and 8+ years of experience with analysis
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Additional Qualifications:
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  • Experience authoring current DoD product lines and utilizing ICD 203 tradecraft standards
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  • Experience applying statistical techniques, including flow analysis, visualization, and geospatial analysis tools to bulk and raw tra nsa ctional data of transnational organized crime actors
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  • Knowledge of the EURASIA AOR
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  • Ability to work in a collaborative environment and manage multiple tasks simultaneously
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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.

Compensation

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 Allen's benefit programs. Individuals that do not meet the threshold are only eligible for select offerings, not inclusive of health benefits. We encourage you to learn more about our total benefits by visiting the Resource page on our Careers site and reviewing Our Employee Benefits page.

Salary at Booz Allen is determined by various factors, including but not limited to location, the individual's particular combination of education, knowledge, skills, competencies, and experience, as well as contract-specific affordability and organizational requirements. The projected compensation range for this position is $77,600.00 to $176,000.00 (annualized USD). The estimate displayed represents the typical salary range for this position and is just one component of Booz Allen's total compensation package for employees. This posting will close within 90 days from the Posting Date.

Identity Statement

As part of the application process, you are expected to be on camera during interviews and assessments. We reserve the right to take your picture to verify your identity and prevent fraud.

Work Model
Our people-first culture prioritizes the benefits of flexibility and collaboration, whether that happens in person or remotely.
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  • If this position is listed as remote or hybrid, you'll periodically work from a Booz Allen or client site facility.
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  • If this position is listed as onsite, you'll work with colleagues and clients in person, as needed for the specific role.
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Commitment to Non-Discrimination

All qualified applicants will receive consideration for employment without regard to disability, status as a protected veteran or any other status protected by applicable federal, state, local, or international law.

Job Tags

Full time, Contract work, Part time, Local area, Remote work,

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