Job Family:

Travel Required:

Clearance Required:

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 Federal clearance; once onboarded, must upgrade and maintain a Top Secret with SCI (TS/SCI) Federal 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 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 We Offer:

Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.

Benefits include:

• Medical, Rx, Dental & Vision Insurance

• Personal and Family Sick Time & Company Paid Holidays

• Position may be eligible for a discretionary variable incentive bonus

• Parental Leave and Adoption Assistance

• 401(k) Retirement Plan

• Basic Life & Supplemental Life

• Health Savings Account, Dental/Vision & Dependent Care Flexible Spending Accounts

• Short-Term & Long-Term Disability

• Student Loan PayDown

• Tuition Reimbursement, Personal Development & Learning Opportunities

• Skills Development & Certifications

• Employee Referral Program

• Corporate Sponsored Events & Community Outreach

• Emergency Back-Up Childcare Program

• Mobility Stipend