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Financial Intelligence Analyst Jobs (NOW HIRING)

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 ...

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 ...

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Financial Intelligence Analyst information

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$38.5K

$88.1K

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How much do financial intelligence analyst jobs pay per year?

As of Sep 14, 2026, the average yearly pay for financial intelligence analyst in the United States is $88,111.00, according to ZipRecruiter salary data. Most workers in this role earn between $70,000.00 and $110,500.00 per year, depending on experience, location, and employer.

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?

Financial intelligence analysts typically earn competitive salaries that vary by experience, location, and employer. Entry-level positions may start around $50,000 annually, while experienced analysts can earn over $100,000, especially with specialized skills and certifications such as ACAMS or CFA. The role often involves working with financial data, compliance tools, and regulatory environments.
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Infographic showing various Financial Intelligence Analyst job openings in the United States as of September 2026, with employment types broken down into 1% As Needed, 84% Full Time, 13% Part Time, and 2% Contract. Highlights an 86% Physical, 3% Hybrid, and 11% Remote job distribution, with an average salary of $88,111 per year, or $42.4 per hour.

Financial Intelligence Data Analyst, Mid with Security Clearance

Washington, DC • On-site

Booz Allen Hamilton
IT Services • 10K+ employees

Other

Medical, Life, Retirement, PTO

This job post has expired today. Applications are no longer accepted.


Booz Allen Hamilton rating

8.9

Company rating: 8.9 out of 10

Based on 49 frontline employees who took The Breakroom Quiz


Job description

Job Number: 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 unstructured data, you understand the importance of transforming complex data sets into useful information to solve challenges. As a data analyst at Booz Allen, you can use your skills and experience to support a mission and use data for good. We need a data analyst like you to bring your knowledge to inform policymakers of risks to the global financial system and economic security. As a client-facing data analyst on our Financial Intelligence team, you'll work closely with your clients to understand their questions and needs and then dig into their data-rich environments to find the pieces of their information puzzle. Not only will you provide a deep understanding of their data, but you'll also advise your client on what the information means and how it can be used to make an impact on our national security policy and economic statecraft issues, contributing to high-profile intelligence analysis for key policy and decision-makers. How You'll Contribute: As a data analyst on our team, you'll: * Use your technical knowledge and analytical mindset to support client and stakeholder relationships.
* 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