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 ...
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 ...
Technical SETA SME - Financial Intelligence
Bethesda, MD ยท On-site
$115K - $172K/yr
Expertise in financial intelligence methodologies, including: network analysis, beneficial ownership mapping, corporate registry exploitation, trade based money laundering detection, financial data ...
Technical SETA SME - Financial Intelligence
Bethesda, MD ยท On-site
$115K - $172K/yr
Expertise in financial intelligence methodologies, including: network analysis, beneficial ownership mapping, corporate registry exploitation, trade based money laundering detection, financial data ...
Intelligence Analyst | Financial Crimes | Financial Intelligence with Security Clearance
Washington, DC ยท On-site
All-Source Intelligence Analyst | Financial Crimes Location: Washington, D.C. Clearance: TS/SCI Required Apply here or contact recruiter Brenton Anderson Email: LinkedIn: Join a mission-focused team ...
Intelligence Analyst | Financial Crimes | Financial Intelligence with Security Clearance
Washington, DC ยท On-site
All-Source Intelligence Analyst | Financial Crimes Location: Washington, D.C. Clearance: TS/SCI Required Apply here or contact recruiter Brenton Anderson Email: LinkedIn: Join a mission-focused team ...
Senior Financial Intelligence Analyst (TS)
Washington, DC ยท 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 ...
Senior Financial Intelligence Analyst (TS)
Washington, DC ยท 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 ...
Senior Financial Intelligence Analyst (TS)
$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 ...
Senior Financial Intelligence Analyst (TS)
$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 ...
Senior Financial Intelligence Analyst (TS)
Washington, DC ยท 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 ...
Senior Financial Intelligence Analyst (TS)
Washington, DC ยท 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 ...
Senior Financial Intelligence Analyst (TS)
Washington, DC ยท 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 ...
Senior Financial Intelligence Analyst (TS)
Washington, DC ยท 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 ...
Senior Financial Intelligence Analyst (TS)
Washington, DC ยท On-site
$125K - $155K/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 ...
Senior Financial Intelligence Analyst (TS)
Washington, DC ยท On-site
$125K - $155K/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 ...
Senior Financial Intelligence Analyst (TS)
Washington, DC ยท 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 ...
Senior Financial Intelligence Analyst (TS)
Washington, DC ยท 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 ...
Financial Intel Analyst Senior
Arlington, VA ยท On-site
$98K - $122K/yr
Description Join the SAIC team as a Financial Intel Analyst with in-depth expertise in financial ... Use of all-source intelligence systems and tools. * Demonstrated use of strong communication skills ...
Financial Intel Analyst Senior
Arlington, VA ยท On-site
$98K - $122K/yr
Description Join the SAIC team as a Financial Intel Analyst with in-depth expertise in financial ... Use of all-source intelligence systems and tools. * Demonstrated use of strong communication skills ...
Intelligence Analyst IV
Washington, DC ยท On-site
The Intelligence Analyst IV serves as a senior intelligence and financial investigations Subject Matter Expert (SME) responsible for leading complex analytical efforts supporting the FBI Homeland ...
Intelligence Analyst IV
Washington, DC ยท On-site
The Intelligence Analyst IV serves as a senior intelligence and financial investigations Subject Matter Expert (SME) responsible for leading complex analytical efforts supporting the FBI Homeland ...
Financial Intelligence Unit Supervisor
Golden Valley, MN ยท On-site
$67K - $119K/yr
Job Type Full-time Description The Financial Intelligence Unit leaders lead a team of analysts responsible for managing the transaction monitoring processes within the core bank or Baas (Banking as a ...
Financial Intelligence Unit Supervisor
Golden Valley, MN ยท On-site
$67K - $119K/yr
Job Type Full-time Description The Financial Intelligence Unit leaders lead a team of analysts responsible for managing the transaction monitoring processes within the core bank or Baas (Banking as a ...
Technical SETA SME - Financial Intelligence
$115K - $172K/yr
Expertise in financial intelligence methodologies, including: network analysis, beneficial ownership mapping, corporate registry exploitation, trade based money laundering detection, financial data ...
Technical SETA SME - Financial Intelligence
$115K - $172K/yr
Expertise in financial intelligence methodologies, including: network analysis, beneficial ownership mapping, corporate registry exploitation, trade based money laundering detection, financial data ...
Data Engineer II, Financial Intelligence
Plantation, FL ยท On-site
$113K - $136K/yr
At Chewy, Financial Intelligence is building trusted, scalable, and well-governed data solutions that enable Finance and Accounting teams to make faster, more informed decisions. We are seeking an ...
Data Engineer II, Financial Intelligence
Plantation, FL ยท On-site
$113K - $136K/yr
At Chewy, Financial Intelligence is building trusted, scalable, and well-governed data solutions that enable Finance and Accounting teams to make faster, more informed decisions. We are seeking an ...
SME Threat Finance Analytic Cell (Threat Finance Analyst)
Fort George G Meade, MD ยท On-site
$110K - $150K/yr
Shall conduct threat financial intelligence research and all-source analysis of data in order to provide threat financial intelligence products, briefings, assessments on threat financiers ...
SME Threat Finance Analytic Cell (Threat Finance Analyst)
Fort George G Meade, MD ยท On-site
$110K - $150K/yr
Shall conduct threat financial intelligence research and all-source analysis of data in order to provide threat financial intelligence products, briefings, assessments on threat financiers ...
SME Threat Finance Analytic Cell (Threat Finance Analyst) with Security Clearance
Fort George G Meade, MD ยท On-site
$110K - $150K/yr
Shall conduct threat financial intelligence research and all-source analysis of data in order to provide threat financial intelligence products, briefings, assessments on threat financiers ...
SME Threat Finance Analytic Cell (Threat Finance Analyst) with Security Clearance
Fort George G Meade, MD ยท On-site
$110K - $150K/yr
Shall conduct threat financial intelligence research and all-source analysis of data in order to provide threat financial intelligence products, briefings, assessments on threat financiers ...
Data Engineer II, Financial Intelligence
Plantation, FL ยท On-site
$109K - $131K/yr
At Chewy, Financial Intelligence is building trusted, scalable, and well-governed data solutions that enable Finance and Accounting teams to make faster, more informed decisions. We are seeking an ...
Data Engineer II, Financial Intelligence
Plantation, FL ยท On-site
$109K - $131K/yr
At Chewy, Financial Intelligence is building trusted, scalable, and well-governed data solutions that enable Finance and Accounting teams to make faster, more informed decisions. We are seeking an ...
Financial Intelligence Analyst with Security Clearance
Fairfax, VA ยท On-site
$112K - $179K/yr
About The Role Peraton is seeking a senior-level Financial Intelligence Analyst to provide analysis of multi-INT data to support production of analytic and targeting products to a national-level ...
Financial Intelligence Analyst with Security Clearance
Fairfax, VA ยท On-site
$112K - $179K/yr
About The Role Peraton is seeking a senior-level Financial Intelligence Analyst to provide analysis of multi-INT data to support production of analytic and targeting products to a national-level ...
Financial Intelligence Unit Director
Golden Valley, MN ยท On-site
$110K - $194K/yr
Description The Financial Intelligence Unit leaders lead a team of analysts responsible for managing the transaction monitoring processes within the core bank or Baas (Banking as a Service) function.
Financial Intelligence Unit Director
Golden Valley, MN ยท On-site
$110K - $194K/yr
Description The Financial Intelligence Unit leaders lead a team of analysts responsible for managing the transaction monitoring processes within the core bank or Baas (Banking as a Service) function.
Senior Threat Finance Analytic Cell (Threat Finance Analyst)
Fort George G Meade, MD ยท On-site
$100K - $132K/yr
Shall conduct threat financial intelligence research and all-source analysis of data in order to provide threat financial intelligence products, briefings, assessments on threat financiers ...
Senior Threat Finance Analytic Cell (Threat Finance Analyst)
Fort George G Meade, MD ยท On-site
$100K - $132K/yr
Shall conduct threat financial intelligence research and all-source analysis of data in order to provide threat financial intelligence products, briefings, assessments on threat financiers ...
Financial Intelligence information
See salary details
$11.78 - $17.07
18% of jobs
$17.07 - $22.36
3% of jobs
$22.36 - $27.64
3% of jobs
$27.73 is the 25th percentile. Wages below this are outliers.
$27.64 - $32.93
34% of jobs
$32.93 - $38.22
13% of jobs
$41.92 is the 75th percentile. Wages above this are outliers.
$38.22 - $43.51
5% of jobs
$43.51 - $48.80
5% of jobs
$48.80 - $54.09
11% of jobs
$54.09 - $59.38
3% of jobs
$59.38 - $64.66
2% of jobs
$64.66 - $69.95
2% of jobs
$11
$36
$69
How much do financial intelligence jobs pay per hour?
What is financial intelligence?
A Financial Intelligence job involves analyzing financial data to detect fraudulent activities, money laundering, or other financial crimes. Professionals in this field work for government agencies, financial institutions, or corporations to assess risks, investigate suspicious transactions, and ensure compliance with regulations. They use data analysis, investigative techniques, and financial expertise to identify trends and prevent illegal activities. Strong analytical skills, attention to detail, and knowledge of financial regulations are essential for success in this role.
What are the key skills and qualifications needed for financial intelligence?
Success in Financial Intelligence requires strong analytical abilities, proficiency in data analysis, and a background in finance, accounting, or criminal justice. Familiarity with financial intelligence systems, anti-money laundering (AML) software, and relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are often expected. Critical thinking, attention to detail, and effective written and verbal communication set top employees apart. These skills are crucial for detecting suspicious financial activities, supporting investigations, and ensuring regulatory compliance.
What are the main challenges faced by professionals in financial intelligence?
Professionals in Financial Intelligence often face the challenge of analyzing large volumes of complex data to identify patterns of financial crime, such as money laundering or fraud, which can be both time-consuming and detail-oriented. Staying ahead of evolving criminal tactics and adapting to new regulatory requirements is also a significant aspect of the job. Collaboration with law enforcement, compliance teams, and legal departments is common, requiring strong teamwork and clear communication. By consistently developing expertise and keeping up with technological advancements, professionals can expand their career opportunities within compliance, risk management, or investigative roles.
What cities are hiring for Financial Intelligence jobs?
Cities with the most Financial Intelligence job openings:
What states have the most Financial Intelligence jobs?
States with the most job openings for Financial Intelligence jobs include:
What are popular job titles for Financial Intelligence?
Popular job titles for Financial Intelligence:

Financial Intelligence Data Analyst, Mid
Washington, DC โข On-site
Other
Medical, Life, Retirement, PTO
Posted 13 days ago
Job description
Job Number: R0236119
Financial Intelligence Data Analyst, Mid The OpportunityAs 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 clientโfacing 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 dataโrich 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 highโprofile intelligence analysis for key policy and decisionโmakers.
How You'll Contribute- Use your technical knowledge and analytical mindset to support client and stakeholder relationships.
- Research, develop, and test data methodologies, and generate crossโfunctional solutions through analysis, interpretation, and visualization of large data sets for intelligence analysis.
- Contribute to impactful work and guide decisionโmaking 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 largeโscale 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 dataโcentric solutions across intelligence community audiences.
Work with us to help drive largeโscale business and process decisions through data insights.
Join us. The world can't wait.
You Have- Experience using openโsource 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
- 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 AntiโMoney Laundering Specialist (CAMS), Certified Global Sanctions Specialist (CGSS), or Certified Financial Crimes Specialist (CFCS) Certification
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.
CompensationAt Booz Allen, we celebrate your contributions, provide you with opportunities and choices, and support your total wellโbeing. Our offerings include health, life, disability, financial, and retirement benefits, as well as paid leave, professional development, tuition assistance, workโlife programs, and dependent care. Our recognition awards program acknowledges employees for exceptional performance and superior demonstration of our values. Fullโtime and partโtime 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 contractโspecific 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.
Commitment to NonโDiscriminationAll 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.
About Phase2 Technology
Sourced by ZipRecruiter
Industry
Software development
Company size
51 - 200 Employees
Headquarters location
Alexandria, VA, US