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Financial Intelligence Analyst – Senior Consultant at Guidehouse - ApplyBlast

Financial Intelligence Analyst – Senior Consultant

Guidehouse

3 months ago

3.2 on Glassdoor

Washington, DC, United States

Onsite

Full Time

Senior

0 applicants

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About this role

This role involves conducting investigative research and intelligence analysis to support financial crime investigations for U.S. Government and law enforcement partners. Analysts evaluate complex datasets to identify patterns related to money laundering, terrorist financing, and sanctions evasion, producing actionable intelligence products and strategic briefings for policymakers and regulators.

Responsibilities

Conduct investigative research and intelligence analysis for financial crime investigations
Analyze individuals, entities, and transactions using BSA data and OSINT sources
Identify patterns and typologies related to money laundering and terrorist financing
Develop actionable intelligence products and strategic analysis for law enforcement stakeholders
Communicate analytical findings through written reports, presentations, and visualizations

Skills

Qualifications

Active Secret ClearanceBachelor's Degree in Criminal Justice, International Affairs, Finance, Economics, or Intelligence Studies

About Guidehouse

guidehouse.com

Headquarters

Mclean, Virginia, United States

Company Size

10001+ employees

Founded

2018

View Profile

Guidehouse is a leading advisory firm that specializes in integrating commercial and public sector solutions to tackle complex challenges faced by clients. As a unique scaled advisory organization, it leverages insights from both government and commercial perspectives within its various industry segments. Guidehouse provides a range of technology and managed services, focusing on key sectors such as healthcare, financial services, defense, and infrastructure. The firm is recognized for its innovative approach to problem-solving, which combines strategic expertise with practical implementation.