Financial Intelligence Analyst – Senior Consultant
About this role
About the Role Guidehouse is seeking a Financial Intelligence Analyst – Senior Consultant to conduct investigative research and intelligence analysis in support of financial crime investigations for U.S. Government, law enforcement, and international partners. The role focuses on analyzing financial data, networks, and patterns to produce actionable intelligence and briefings for operational decision-making. What You'll 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.
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