Financial Intelligence Analyst – Senior Consultant

Job Family:

Travel Required:

Clearance Required:

What You Will Do:

• Conduct investigative research and intelligence analysis in support of financial crime investigations for U.S. Government law enforcement and international partners.

• Analyze individuals corporate entities transactions and financial networks using Bank Secrecy Act (BSA) data government and commercial data sources open-source intelligence (OSINT) and law enforcement systems to develop actionable financial intelligence.

• Identify patterns anomalies and typologies and indicators of money laundering terrorist financing proliferation financing cyber-enabled crime sanctions evasion and related illicit activity.

• Evaluate large and complex datasets to uncover emerging risks financial crime trends and relationships among individuals entities accounts and transactions through network and link analysis.

• Develop clear accurate and insight-driven intelligence products reports and briefings that support operational decision-making and investigative outcomes.

• Produce strategic analysis on financial crime methodologies networks and evolving threat landscapes for policymakers regulators and law enforcement stakeholders.

• Communicate analytical findings effectively to technical and non-technical audiences through written products presentations briefings and visualizations.

• Ensure all analytical outputs are accurate defensible timely and aligned to mission priorities.

What You Will Need:

• ACTIVE and CURRENT Secret clearance required; Top Secret clearance preferred.

• Bachelors degree in a relevant field (e.g. criminal justice international affairs finance economics intelligence studies or related discipline).

• 5 years of experience supporting analysis related to money laundering terrorist financing proliferation financing cyber enabled crime sanctions evasion or other complex financial crimes.

• Ability to work on site full time in the Washington DC / Vienna VA area in a classified environment.

• Demonstrated experience conducting financial intelligence AML fraud or other investigative analysis using BSA data and commercial government and open-source information sources.

• Experience working with large datasets and conducting structured and unstructured data analysis.

• Strong analytical writing skills with the ability to independently produce high-quality intelligence products for multiple audiences.

• Ability to manage multiple analytical tasks simultaneously prioritize competing requirements and meet tight deadlines.

• Strong attention to detail and willingness to learn complex investigative frameworks and authorities.

What Would Be Nice To Have:

• Prior experience supporting FinCEN Treasury DOJ DHS or other law enforcement regulatory intelligence or national security missions.

• Experience developing and delivering training related to financial intelligence AML or BSA data.

• Strong familiarity with BSA derived data and financial investigative concepts.

• Exposure to foreign policy international relations or illicit finance issues in specific geographic portfolios (e.g. Russia/Eurasia China/East Asia Middle East Latin America Africa or Europe).

What We Offer:

Guidehouse offers a comprehensive total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

Benefits include:

• Medical Rx Dental & Vision Insurance

• Personal and Family Sick Time & Company Paid Holidays

• Position may be eligible for a discretionary variable incentive bonus

• Parental Leave and Adoption Assistance

• 401(k) Retirement Plan

• Basic Life & Supplemental Life

• Health Savings Account Dental/Vision & Dependent Care Flexible Spending Accounts

• Short-Term & Long-Term Disability

• Student Loan PayDown

• Tuition Reimbursement Personal Development & Learning Opportunities

• Skills Development & Certifications

• Employee Referral Program

• Corporate Sponsored Events & Community Outreach

• Emergency Back-Up Childcare Program

• Mobility Stipend

About Guidehouse

Guidehouse is an Equal Opportunity EmployerProtected Veterans Individuals with Disabilities or any other basis protected by law ordinance or regulation.

Guidehouse will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.

If you have visited our website for information about employment opportunities or to apply for a position and you require an accommodation please contact Guidehouse Recruiting at 1- or via email at . All information you provide will be kept confidential and will be used only to the extent required to provide needed reasonable accommodation.

All communication regarding recruitment for a Guidehouse position will be sent from Guidehouse email domains including @ or . Correspondence received by an applicant from any other domain should be considered unauthorized and will not be honored by Guidehouse. Note that Guidehouse will never charge a fee or require a money transfer at any stage of the recruitment process and does not collect fees from educational institutions for participation in a recruitment event. Never provide your banking information to a third party purporting to need that information to proceed in the hiring process.

If any person or organization demands money related to a job opportunity with Guidehouse please report the matter to Guidehouses Ethics Hotline. If you want to check the validity of correspondence you have received please contact . Guidehouse is not responsible for losses incurred (monetary or otherwise) from an applicants dealings with unauthorized third parties.

Guidehouse does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Guidehouse and Guidehouse will not be obligated to pay a placement fee.