Financial Crimes Intelligence Analyst Junior Jobs in Virginia

Junior Intelligence Analyst Experience, Education, Skills, Abilities requested:

Knowledge of and experience with IC agencies and organizations' missions, intelligence products, and database systems

Bachelor's degree and two (2) years of intelligence analyst experience; OR four (4) years of intelligence analyst experience

Strong analytical and problem-solving abilities

Junior Intelligence Analyst Responsibilities Include:

Conduct pattern, trend, and link analysis based on intelligence reporting, message traffic, and other data sources.

A successful Intelligence Analyst Associate exhibit excellent time management skills and works well under pressure.

Professional growth opportunities including paid education and certifications

Full-flex work week to own your priorities at work and at home

Intelligence is gathered and transferred into a template where the Intelligence Analyst Associate then makes a viability determination of the lead.

Ideal candidate is a strong team player who is a quick learner, asks questions, takes initiative, and provides accurate work.

Must be proactive, quick to understand customer SOPs and complete tasks with no errors.

2+ years of experience in intelligence disciplines, with an emphasis on law enforcement support and analysis

2+ years of experience researching data from multiple sources and analyzing findings for senior leadership

Experience using analytical tools and open-source databases to prepare, facilitate, and conduct briefings to a variety of audiences

Experience using Microsoft Office tools including Word, Excel, and PowerPoint

Experience creating and disseminating open-source research

If this position is listed as remote or hybrid, you’ll periodically work from a Booz Allen or client site facility.

Experience with collecting, analyzing, and interpreting qualitative and quantitative data from multiple sources.

Experience with open-source research and analysis.

Experience in identifying financial crimes, such as, but not limited to, terrorism, money laundering, business e-mail compromise, and fraud.

Researches new and evolving illicit finance methodologies and anti-money laundering regimes in targeted jurisdictions.

Bachelor’s degree and 4-7 years of experience in strategic and/or tactical investigative support work

Experience with the following tools is desirable, but not required:

Bachelor’s degree and 5 years of experience in strategic and/or tactical investigative support work

Experience with collecting, analyzing, and interpreting qualitative and quantitative data from multiple sources.

Experience with open-source research and analysis.

Experience in identifying financial crimes, such as, but not limited to, terrorism, money laundering, business e-mail compromise, and fraud.

Researches new and evolving illicit finance methodologies and anti-money laundering regimes in targeted jurisdictions.

Experience with the following tools is desirable, but not required: