Guidehouse

An ACTIVE and CURRENT TOP SECRET/SCI federal security clearance.. 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.. 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).

senior consultant

Job Family:Risk & Regulatory Compliance ConsultingTravel Required:NoneClearance 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; andPrepare weekly meetings and progress reports for leadership review.What You Will Need:Bachelor's degree and a minimum of three (3) years of prior relevant experience. However, relevant experience may be substituted for formal education or advanced degree.An ACTIVE and CURRENT TOP SECRET/SCI federal security clearance.Ability to work full time (five days a week) at the client site in Washington, DC.   * Potential for future hybrid scheduling dependent on government needs.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.What Would Be Nice To Have:Bachelor’s degree. 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 InsurancePersonal and Family Sick Time & Company Paid HolidaysPosition may be eligible for a discretionary variable incentive bonusParental Leave and Adoption Assistance401(k) Retirement PlanBasic Life & Supplemental LifeHealth Savings Account, Dental/Vision & Dependent Care Flexible Spending AccountsShort-Term & Long-Term DisabilityStudent Loan PayDownTuition Reimbursement, Personal Development & Learning OpportunitiesSkills Development & CertificationsEmployee Referral ProgramCorporate Sponsored Events & Community OutreachEmergency Back-Up Childcare ProgramMobility Stipend

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