All-Source Threat Finance Analyst at Booz Allen Hamilton – USA, DC, Washington (200 MacDill Blvd)

All-Source Threat Finance Analyst

The chance:

Are you constantly seeking more and better information? Do you want a job where you can use your knowledge and research skills to improve national security?

The role of a threat finance analyst has never been more important. More connected devices, greater storage capacity, and faster connections have led to an explosion of available information. The problem facing intelligence agencies is no longer how to get more data, but how to turn the data they have into answers. That’s where you come in. With critical thinking and agility, you can quickly find the right data sources, sift through the raw data, and turn it into valuable information. 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 will explore new data sources, create effective queries, and combine information from multiple sources to help your client understand their mission environment. You will validate the information and apply your client expertise as you create assessments for senior decision makers. This is an opportunity to grow your expertise, develop new skills, and share your methodologies with other analysts. We are focused on growing as a team to best support our clients, so you will have resources for mentoring and learning new skills and tools. Join us as we deliver the right information at the right time to support the critical needs of our decision makers.

Join us. The world can’t wait.

You have:

• Experience analyzing foreign financial activities, including threat financiers, facilitators, and financial networks and operations, related to transnational organized crime, counter-narcotics, threat actors, narco-threats, counterintelligence, insurgency, and proliferation
• Experience performing all-source forensic accounting analysis and productions by merging financial transaction data, including data from formal banking systems and financial reports
• Ability to develop high quality products tailored to senior policy makers or stakeholders in defence, including complex written products and formal or informal briefings
• Active TS/SCI statement; willingness to undergo a lie detector test
• High School diploma or GED and 7+ years of analysis experience, or Bachelor’s degree with 3+ years of analysis experience

It would be nice if you have the following:

• Experience writing DoD product lines and using ICD 203 workmanship standards
• Experience in applying statistical techniques, including flow analysis, visualization and geospatial analysis tools, to bulk and raw transaction data from transnational organized crime actors
• Ability to work in a collaborative environment and manage multiple tasks simultaneously

Clearance:

Selected candidates will be subject to a security clearance and may be required to meet eligibility requirements for access to confidential information. A TS/SCI clearance is required.

Compensation

At Booz Allen, we celebrate your contributions, provide you with opportunities and choices, and support your overall well-being. Our offerings include health, life, disability, financial, and retirement benefits, as well as paid time off, professional development, education grants, work-life programs, and dependent care. Our recognition awards program recognizes employees for exceptional performance and superior demonstration of our values. Full-time and part-time employees who regularly work at least 20 hours per week are eligible to participate in Booz Allen benefits programs. Individuals who do not meet the threshold are eligible for certain offerings only, excluding health benefits. We encourage you to learn more about our total benefits by visiting the Resources page on our Careers site and reviewing our employee benefits page.

Salary at Booz Allen is determined by a variety of factors, including but not limited to location, the individual’s specific combination of education, knowledge, skills, competencies and experience, as well as contract-specific affordability and organizational requirements. The expected compensation range for this position is $60,400.00 – $137,000.00 (annualized USD). The estimate displayed represents the typical salary range for this position and is just one component of Booz Allen’s total employee compensation package. This vacancy will close in 90 days from the date posted.

Working model
In our people-centric culture, flexibility and collaboration are paramount, whether in person or remotely.

• If this position is listed as remote or hybrid, you will periodically work from a Booz Allen location or at a customer site.
• If this position is listed as on-site, you will work in person with colleagues and clients as needed for the specific role.

EEO Commitment

We are an equal opportunity and affirmative action employer. We encourage our people to fearlessly be changemakers regardless of race, color, ethnicity, religion, sex (including pregnancy, childbirth, breastfeeding or related medical conditions), national origin, ancestry, age, marital status, sexual orientation, gender identity and expression, disability, veteran status, military or uniformed service status, genetic information or any other status protected by applicable federal, state, local or international law.