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# Financial Intelligence Subject Matter Expert

- **Company:** Booz Allen Hamilton Inc.
- **Location:** McLean, VA, United States
- **Experience:** Expert
- **Salary:** $99,000.0 - $225,000.0
- **Contract:** Permanent contract
- **Skills:** Intelligence Analysis, Data Analytics
- **Published:** August 4, 2026
- **Apply:** https://justjobs.com/main/sendform/8/8/28176/1/17845601?backUrl=%2Fcareer%2F17845601%2FFinancial-Intelligence-Subject-Matter-Expert-Virginia-Mclean

## About the Role

* 10+ years of experience with analysis
 * 10+ years of experience leading teams of financial intelligence related professionals
 * Experience conducting, researching, and writing intelligence analysis in support of government missions
 * Experience with financial Intelligence methodologies and practices, including AML and CTF
 * Knowledge of OFAC, FinCEN, and OIC
 * Top Secret clearance
 * Bachelor's degree in International Relations, Business, or Political Science

Nice If You Have:

 * Experience working with senior level clients on topics of high priority
 * Knowledge of data science and data analytics principles
 * Master's degree
 * CAMS or ACFCS Certification

Clearance:

Applicants selected will be subject to a security investigation and may need to meet eligibility requirements for access to classified information; Top Secret clearance is required.

## Description

Design, develop, and execute solutions within the financial intelligence realm in support of intelligence organizations, missions, or processes. Apply leading-edge principles, theories, and concepts and contribute to the development of new principles and concepts. Work on unusually complex problems and provides highly innovative solutions. Operate with substantial latitude for unreviewed action or decision. Mentor or supervise employees in both company and technical competencies.


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