R0236119 Financial Intelligence Data Analyst, Mid The Opportunity: As data analyst, you love diving into data and turning it into meaningful insights. With the abundance of structured and ...
R0236119 Financial Intelligence Data Analyst, Mid The Opportunity: As data analyst, you love diving into data and turning it into meaningful insights. With the abundance of structured and ...
The Business Intelligence Analyst is responsible for producing market and financial intelligence by querying and analyzing data repositories to generate periodic reports to support business ...
Quick apply
The Business Intelligence Analyst is responsible for producing market and financial intelligence by querying and analyzing data repositories to generate periodic reports to support business ...
Senior Financial Intelligence Analyst (TS) with Security Clearance
Washington, DC · On-site
$96K - $120K/yr
Kadiak, LLC, a Koniag Government Services company, is seeking a Senior Financial Intelligence Analyst with a Top-Secret security clearance to support KAD and our government customer in Washington, DC.
Senior Financial Intelligence Analyst (TS) with Security Clearance
Washington, DC · On-site
$96K - $120K/yr
Kadiak, LLC, a Koniag Government Services company, is seeking a Senior Financial Intelligence Analyst with a Top-Secret security clearance to support KAD and our government customer in Washington, DC.
Financial Intelligence SME
Mclean, VA · On-site
$99K - $225K/yr
You Have: * 10+ years of experience with analysis * 10+ years of experience leading teams of financial intelligence professionals * Experience conducting, researching, and writing intelligence ...
Financial Intelligence SME
Mclean, VA · On-site
$99K - $225K/yr
You Have: * 10+ years of experience with analysis * 10+ years of experience leading teams of financial intelligence professionals * Experience conducting, researching, and writing intelligence ...
Financial Intelligence SME
Mclean, VA · On-site
$99K - $225K/yr
You Have: * 10+ years of experience with analysis * 10+ years of experience leading teams of finan ... Financial Intelligence SME The Opportunity: Design, develop, and execute solutions within the finan ...
Financial Intelligence SME
Mclean, VA · On-site
$99K - $225K/yr
You Have: * 10+ years of experience with analysis * 10+ years of experience leading teams of finan ... Financial Intelligence SME The Opportunity: Design, develop, and execute solutions within the finan ...
FIVE (5) years of experience conducting financial intelligence analysis, forensic accounting, open-source intelligence, and/or criminal investigations support. * Experience with FININT and OSINT ...
FIVE (5) years of experience conducting financial intelligence analysis, forensic accounting, open-source intelligence, and/or criminal investigations support. * Experience with FININT and OSINT ...
FIVE (5) years of experience conducting financial intelligence analysis, forensic accounting, open-source intelligence, and/or criminal investigations support. * Experience with FININT and OSINT ...
FIVE (5) years of experience conducting financial intelligence analysis, forensic accounting, open-source intelligence, and/or criminal investigations support. * Experience with FININT and OSINT ...
AML OVERSIGHT & FINANCIAL INTELLIGENCE Manager
Mountain View, CA · On-site
$124K - $163K/yr
Analyze trends and risks for senior leadership, the Board, and regulators * Own and evolve the SAR ... compliance, or financial intelligence, with at least 5 years in a leadership role * Deep ...
AML OVERSIGHT & FINANCIAL INTELLIGENCE Manager
Mountain View, CA · On-site
$124K - $163K/yr
Analyze trends and risks for senior leadership, the Board, and regulators * Own and evolve the SAR ... compliance, or financial intelligence, with at least 5 years in a leadership role * Deep ...
Intelligence Analyst
Chicago, IL · On-site
Intelligence Analyst Employment Type: Full-Time, Experienced Contact Government Services is hiring ... financial resources. We combine cutting-edge technology with world-class personnel to deliver ...
Intelligence Analyst
Chicago, IL · On-site
Intelligence Analyst Employment Type: Full-Time, Experienced Contact Government Services is hiring ... financial resources. We combine cutting-edge technology with world-class personnel to deliver ...
Intelligence Analyst
Addison, TX · On-site
Intelligence Analyst Employment Type: Full-Time, Experienced Contact Government Services is hiring ... financial resources. We combine cutting-edge technology with world-class personnel to deliver ...
Intelligence Analyst
Addison, TX · On-site
Intelligence Analyst Employment Type: Full-Time, Experienced Contact Government Services is hiring ... financial resources. We combine cutting-edge technology with world-class personnel to deliver ...
Intelligence Analyst
Charlotte, NC · On-site
$70K - $100K/yr
Intelligence Analyst Employment Type: Full-Time, Experienced Contact Government Services is hiring ... financial resources. We combine cutting-edge technology with world-class personnel to deliver ...
Quick apply
Intelligence Analyst
Charlotte, NC · On-site
$70K - $100K/yr
Intelligence Analyst Employment Type: Full-Time, Experienced Contact Government Services is hiring ... financial resources. We combine cutting-edge technology with world-class personnel to deliver ...
Intelligence Analyst
$70K - $100K/yr
Intelligence Analyst Employment Type: Full-Time, Experienced Contact Government Services is hiring ... financial resources. We combine cutting-edge technology with world-class personnel to deliver ...
Quick apply
Intelligence Analyst
$70K - $100K/yr
Intelligence Analyst Employment Type: Full-Time, Experienced Contact Government Services is hiring ... financial resources. We combine cutting-edge technology with world-class personnel to deliver ...
Intelligence Analyst
Dallas, TX · On-site
$70K - $100K/yr
Intelligence Analyst Employment Type: Full-Time, Experienced Contact Government Services is hiring ... financial resources. We combine cutting-edge technology with world-class personnel to deliver ...
Quick apply
Intelligence Analyst
Dallas, TX · On-site
$70K - $100K/yr
Intelligence Analyst Employment Type: Full-Time, Experienced Contact Government Services is hiring ... financial resources. We combine cutting-edge technology with world-class personnel to deliver ...
Intelligence Analyst
Arlington, VA · On-site
Intelligence Analyst Employment Type: Full-Time, Experienced Contact Government Services is hiring ... financial resources. We combine cutting-edge technology with world-class personnel to deliver ...
Intelligence Analyst
Arlington, VA · On-site
Intelligence Analyst Employment Type: Full-Time, Experienced Contact Government Services is hiring ... financial resources. We combine cutting-edge technology with world-class personnel to deliver ...
Intelligence Analyst
Boston, MA · On-site
Intelligence Analyst Employment Type: Full-Time, Experienced Contact Government Services is hiring ... financial resources. We combine cutting-edge technology with world-class personnel to deliver ...
Intelligence Analyst
Boston, MA · On-site
Intelligence Analyst Employment Type: Full-Time, Experienced Contact Government Services is hiring ... financial resources. We combine cutting-edge technology with world-class personnel to deliver ...
Intelligence Analyst
$70K - $100K/yr
Intelligence Analyst Employment Type: Full-Time, Experienced Contact Government Services is hiring ... financial resources. We combine cutting-edge technology with world-class personnel to deliver ...
Quick apply
Intelligence Analyst
$70K - $100K/yr
Intelligence Analyst Employment Type: Full-Time, Experienced Contact Government Services is hiring ... financial resources. We combine cutting-edge technology with world-class personnel to deliver ...
Intelligence Analyst
Albany, NY · On-site
$70K - $100K/yr
Intelligence Analyst Employment Type: Full-Time, Experienced Contact Government Services is hiring ... financial resources. We combine cutting-edge technology with world-class personnel to deliver ...
Quick apply
Intelligence Analyst
Albany, NY · On-site
$70K - $100K/yr
Intelligence Analyst Employment Type: Full-Time, Experienced Contact Government Services is hiring ... financial resources. We combine cutting-edge technology with world-class personnel to deliver ...
Intelligence Analyst
$70K - $100K/yr
Intelligence Analyst Employment Type: Full-Time, Experienced Contact Government Services is hiring ... financial resources. We combine cutting-edge technology with world-class personnel to deliver ...
Quick apply
Intelligence Analyst
$70K - $100K/yr
Intelligence Analyst Employment Type: Full-Time, Experienced Contact Government Services is hiring ... financial resources. We combine cutting-edge technology with world-class personnel to deliver ...
Intelligence Analyst
Tampa, FL · On-site
Intelligence Analyst Employment Type: Full-Time, Experienced Contact Government Services is hiring ... financial resources. We combine cutting-edge technology with world-class personnel to deliver ...
Intelligence Analyst
Tampa, FL · On-site
Intelligence Analyst Employment Type: Full-Time, Experienced Contact Government Services is hiring ... financial resources. We combine cutting-edge technology with world-class personnel to deliver ...
Intelligence Analyst
Atlanta, GA · On-site
Intelligence Analyst Employment Type: Full-Time, Experienced Contact Government Services is hiring ... financial resources. We combine cutting-edge technology with world-class personnel to deliver ...
Intelligence Analyst
Atlanta, GA · On-site
Intelligence Analyst Employment Type: Full-Time, Experienced Contact Government Services is hiring ... financial resources. We combine cutting-edge technology with world-class personnel to deliver ...
Financial Intelligence Analyst information
See salary details
$38.5K - $45.7K
2% of jobs
$45.7K - $53K
4% of jobs
$53K - $60.2K
5% of jobs
$60.2K - $67.4K
9% of jobs
$70.4K is the 25th percentile. Wages below this are outliers.
$67.4K - $74.6K
12% of jobs
$74.6K - $81.9K
11% of jobs
The median wage is $86.9K / yr.
$81.9K - $89.1K
11% of jobs
$89.1K - $96.3K
14% of jobs
$101.2K is the 75th percentile. Wages above this are outliers.
$96.3K - $103.5K
12% of jobs
$103.5K - $110.8K
1% of jobs
$110.8K - $118K
20% of jobs
$38.5K
$88.1K
$118K
How much do financial intelligence analyst jobs pay per year?
What does a financial intelligence analyst do?
A Financial Intelligence Analyst investigates financial data to identify suspicious activities such as fraud, money laundering, or terrorist financing. They analyze transactions, monitor financial patterns, and collaborate with law enforcement or regulatory agencies to prevent financial crimes. Their role involves using data analysis tools, reviewing reports, and ensuring compliance with financial regulations. Strong analytical skills, attention to detail, and knowledge of financial laws are essential for success in this role.
What skills and qualifications are needed to be a financial intelligence analyst?
To thrive as a Financial Intelligence Analyst, you typically need strong analytical skills, a background in finance, accounting, or criminology, and often a bachelor's degree in a related field. Familiarity with data analysis tools (such as Excel and SQL), financial databases, and certifications such as CAMS (Certified Anti-Money Laundering Specialist) are commonly required. Attention to detail, critical thinking, and effective communication are key soft skills for collaborating with both internal teams and external stakeholders. These skills are crucial for accurately identifying suspicious financial activities, preparing reports, and supporting organizational risk management and compliance.
What challenges do financial intelligence analysts face in their day-to-day work?
Financial Intelligence Analysts often face the complex challenge of identifying subtle patterns of suspicious activity within large volumes of financial data, which requires both analytical expertise and persistence. Staying up-to-date with evolving financial regulations and adapting to new money laundering or fraud techniques can also be demanding. Additionally, analysts must regularly communicate their findings to regulatory bodies and internal teams, necessitating strong reporting and presentation skills. Successful analysts are adaptable and committed to ongoing learning, which helps them navigate these dynamic challenges effectively.
Are financial intelligence analysts paid well?
What cities are hiring for Financial Intelligence Analyst jobs?
Cities with the most Financial Intelligence Analyst job openings:
What are the most commonly searched types of Financial Intelligence Analyst jobs?
The most popular types of Financial Intelligence Analyst jobs are:
What states have the most Financial Intelligence Analyst jobs?
States with the most job openings for Financial Intelligence Analyst jobs include:
What are popular job titles related to Financial Intelligence Analyst jobs?
For Financial Intelligence Analyst jobs, the most frequently searched job titles are:

Financial Intelligence Data Analyst, Mid with Security Clearance
Washington, DC • On-site
Other
Medical, Life, Retirement, PTO
This job post has expired today. Applications are no longer accepted.
Booz Allen Hamilton rating
8.9
Based on 49 frontline employees who took The Breakroom Quiz
Job description
* Research, develop, and test data methodologies, and generate cross-functional solutions through analysis, interpretation, and visualization of large data sets for intelligence analysis.
* Contribute to impactful work and guide decision-making across multiple organizations.
* Apply communication skills and data analytics experience by simplifying technical requirements and trends based on audience.
* Present data findings and recommendations to clients and stakeholders using your knowledge of databases, scripting languages such as SQL, Python, Jupyter, and Microsoft Office Suite.
* Establish quantitative and qualitative metrics to conduct large-scale financial or trade analysis in response to geopolitical developments.
* Apply data visualization through different formats such as graphs, tables, PowerPoint slides, or Tableau.
* Grow your communication and technical skills by creating data-centric solutions across intelligence community audiences. Work with us to help drive large-scale business and process decisions through data insights. Join us. The world can't wait. You Have: * Experience using open-source machine learning frameworks to answer business questions using proprietary data
* Experience with statistical analysis, correlating disparate data, and OpenSearch analytics engine
* Experience with probabilistic modeling or predictive modeling
* Experience with performing data analysis using scripting languages such as Python, R, MATLAB, Spark or PySpark
* Experience implementing machine learning processes into production software applications
* Experience using big data tools to answer business questions with proprietary data
* Experience in building property graphs from multiple data sources to perform network analytics
* Ability to analyze large, unstructured, and noisy datasets and identify meaningful patterns that provide actionable results
* TS/SCI clearance
* Associate's degree and 6+ years of experience with data analysis, Bachelor's degree and 4+ years of experience with data analysis, or Master's degree and 2+ years of experience with data analysis Nice If You Have: * Experience conducting data analysis in a cleared and intelligence community environment
* Experience with financial and trade data analysis
* Knowledge of Western Hemisphere regional security, crime, or financial issues
* Knowledge of formal and informal financial systems
* Knowledge of financial crime and unlawful financial activity typologies
* Ability to write finished intelligence products that conform to analytic tradecraft standards
* Financial Intelligence, Certified Anti-Money Laundering Specialist (CAMS), Certified Global Sanctions Specialist (CGSS), or Certified Financial Crimes Specialist (CFCS) 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. 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 $62,000.00 to $141,000.00 (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 hiring process, we will ask you to complete an identity verification process that leverages advanced biometrics and artificial intelligence to ensure authenticity and protect against identity fraud. 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. Candidate AI Usage Policy AI is a part of our daily work at Booz Allen, and we are committed to the responsible and ethical use of AI tools. However, we want to ensure a fair candidate process based on your own skills and knowledge. As part of this commitment, the use of artificial intelligence (AI) or other tools to assist with responses during interviews (whether in-person or virtual) is prohibited unless permission is explicitly provided. Work Model Our people-first culture prioritizes the benefits of collaboration, whether it occurs in person or virtually. To support engagement and effective communication, employees working virtually are generally expected to have their cameras on during meetings. * Remote: If this position is listed as remote, there may still be occasions when you are required to work in person at a Booz Allen or customer facility.
* Hybrid: If this position is listed as hybrid, you will be expected to work from a Booz Allen facility frequently, in alignment with leadership expectations and the needs of the role. You may also be required to work from or visit a customer facility.
* Onsite: If this position is listed as onsite, work will primarily be performed at a Booz Allen office or customer facility, where employees will collaborate directly with colleagues and customers as required by the role. 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.
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About Booz Allen Hamilton
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Booz Allen Hamilton is a leading provider of management and technology consulting services to the US government in defense, intelligence, and civil markets. Headquartered in McLean, Virginia, the firm also serves major corporations, institutions, and not-for-profit organizations. Founded in 1914 by Edwin G. Booz, the company has a long-standing tradition of helping clients achieve success by delivering a wide range of consulting services that include strategic planning, human capital and learning, communication, systems development, and others. The company's mission is to empower people to change the world, and it has a reputation for maintaining the highest standards of integrity and-excellence.
Industry
It services
Company size
10,000+ Employees
Headquarters location
McLean, VA, US
Year founded
1914