Government Careers

  • Lead/Senior Intelligence Analyst

  • Guidehouse
  • Mc Lean, Virginia 22107 United States View Map

Summary

Guidehouse in the Washington, DC area is seeking a seasoned financial crime analyst to conduct investigative research and intelligence analysis in support of U.S. Government and law enforcement investigations.You will analyze individuals, entities, transactions, and networks using BSA data, OSINT, and law enforcement sources; identify money laundering and sanctions patterns; develop actionable intelligence products and briefings; and communicate findings to technical and non‑technical audiences.#J-18808-Ljbffr

Job Description

Guidehouse in the Washington, DC area is seeking a seasoned financial crime analyst to conduct investigative research and intelligence analysis in support of U.S. Government and law enforcement investigations.You will analyze individuals, entities, transactions, and networks using BSA data, OSINT, and law enforcement sources; identify money laundering and sanctions patterns; develop actionable intelligence products and briefings; and communicate findings to technical and non‑technical audiences.#J-18808-Ljbffr

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