Guidehouse
Management Consulting
SeniorSanctions&FinancialSystemsSpecialist
Neural analysis suggests this role is
optimal for Senior candidates.
“Senior Sanctions & Financial Systems Specialist at Guidehouse. Skills: Sanctions analysis, Financial systems analysis, OFAC sanctions programs, Financial crimes investigation. Review and analyze requests for exceptions and authorizations to conduct transactions that are generally prohibited by existing U. S. Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs.. Review and analyze a wide range of financial and business data included in license and exception applicati”
What You'll Achieve.
reduce the backlog and better serve OFAC's customers
Industry & Context.
Review and analyze requests for exceptions and authorizations; Review and analyze a wide range of financial and business data; Review, analyze, and process older licensing cases; Research, analyze, and document complex financial, trade, and other business activities
Active Top Secret SCI (TS/SCI) clearance, Ability to work full-time in a Sensitive Compartmented Information Facility (SCIF) at the client site in Washington, DC., Travel Required: None
What They're Looking For.
Must Have
An ACTIVE and MAINTAINED "TOP SECRET/SCI (TS/SCI)" Federal or DoD security clearance., Bachelor's FOUR (4) years of additional professional experience in lieu of Bachelor's, THREE (3) or more years of sanctions experience to include financial crimes, or other relevant experience., Ability to work full-time in a Sensitive Compartmented Information Facility (SCIF) at the client site in Washington, DC.
Nice to Have
A deep understanding of comprehensive and sectoral sanctions programs, for example related to Russia/Ukraineelarus, Iran (including proliferation and terrorism), transnational illicit finance, or narcotics trafficking., Knowledge of methods, techniques and subject matter analysis applied to sanctions programs and investigations, plus skills in researching, collecting, and analyzing large amounts of raw data from various databases., Experience analyzing and investigating sanctions and financial crimes., Prior experience working in or with OFAC and/or related sanctions, law enforcement, and intelligence task forces., Prior experience with the submission or receipt of OFAC licensing and exception requests, whether on behalf of public or private sector bodies., Data and link analysis experience inclusive of common tools such as i2 Analyst’s Notebook, Palantir, Tableau, and Gephi., Public record and open-source databases such as Voyager, LexisNexis, CLEAR, and PACER., General knowledge of the U. S. Department of Treasury's Office of Terrorism and Financial Intelligence (TFI) organizational structure, functions, sources, and types of records maintained., Foreign language skills pertinent to current sanctions programs (including but not limited to Arabic, Belarussian, Farsi, Russian, Spanish, and Ukrainian).
What You'll Do.
Review and analyze requests for exceptions and authorizations to conduct transactions that are generally prohibited by existing U. S. Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs.
Review and analyze a wide range of financial and business data included in license and exception applications across OFAC sanctions programs.
and process older licensing cases across OFAC sanctions programs to reduce the backlog and better serve OFAC's customers.
Draft responses to potential exception requests
including but not limited to license denials
interpretive guidance
or return without action letters.
and document complex financial
and other business activities from a variety of sources
including commercial and open sources
to support sanctions programs.
Review pre-publication requests for sensitive or classified material.
Prepare weekly meetings and progress reports for leadership review.
Full Job Description
**_Job Family_ :** Management Consulting ** _Travel Required_ :** None ** _Clearance Required_ :** Active Top Secret SCI (TS/SCI) **_What You Will Do_ :** * Review and analyze requests for exceptions and authorizations to conduct transactions that are generally prohibited by existing U.S. Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs. * Review and analyze a wide range of financial and business data included in license and exception applications across OFAC sanctions programs. * Review, analyze, and process older licensing cases across OFAC sanctions programs to reduce the backlog and better serve OFAC's customers. * Draft responses to potential exception requests, including but not limited to license denials, interpretive guidance, or return without action letters. * Research, analyze, and document complex financial, trade, and other business activities from a variety of sources, including commercial and open sources, to support sanctions programs. * Review pre-publication requests for sensitive or classified material. * Prepare weekly meetings and progress reports for leadership review. **_What You Will Need_ :** * An ACTIVE and MAINTAINED "TOP SECRET/SCI (TS/SCI)" Federal or DoD security clearance. * Bachelor's Degree; FOUR (4) years of additional professional experience in lieu of Bachelor's * THREE (3) or more years of sanctions experience to include financial crimes, or other relevant experience. * Ability to work full-time in a Sensitive Compartmented Information Facility (SCIF) at the client site in Washington, DC. **_What Would Be Nice To Have_ :** * A deep understanding of comprehensive and sectoral sanctions programs, for example related to Russia/Ukraine/Belarus, Iran (including proliferation and terrorism), transnational illicit finance, or narcotics trafficking. * Knowledge of methods, techniques and subject matter analysis applied to sanctions programs and investigations, plus skills in researching, collecting, and a
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