Senior Sanctions Analyst — TS/SCI (On-Site DC)

US101 Guidehouse Inc.; Washington (District of Columbia); On-site; USD 98,000 - 163,000; Full time

Benefits offered by this job

Medical, Dental & Vision Insurance

Sick time & Holidays

Discretionary incentive bonus

Job summary

Guidehouse seeks a sanctions analyst to review OFAC license requests, analyze data across programs, and draft responses. You will process complex financial and trade information, support leadership with weekly progress updates, and work on-site in a SCIF in Washington, DC.

Requirements include an active TS/SCI clearance, US citizenship, and five years of relevant experience including sanctions. The role offers comprehensive benefits and a path to career growth.

Qualifications

• Active and maintained Top Secret clearance; upgrade to TS/SCI required.
• US Citizen due to client engagements.
• Bachelor's degree or 4 years of additional professional experience in lieu of Bachelor's.
• Master's degree counts for 1 year of experience.
• Five years of relevant professional experience, including at least 1 year in sanctions.
• Ability to work full-time in a SCIF at the client site in Washington, DC.

Responsibilities

• Review and analyze requests for exceptions and authorizations under OFAC sanctions programs.
• Review and analyze financial and business data in license and exception applications.
• Process older licensing cases to reduce backlog and improve service.
• Draft responses to exception requests, including denials or guidance letters.
• Research complex financial, trade, and business activities to support sanctions programs.
• Review pre-publication requests for sensitive or classified material.
• Prepare weekly meetings and progress reports for leadership.

Skills

Analytical skills

Research skills

Sanctions program knowledge

Data analysis

Education

Bachelor's degree

4 years experience in lieu of degree

Master's degree counted as 1 year

Tools

i2 Analyst’s Notebook

Palantir

Tableau

Gephi

Voyager

LexisNexis

CLEAR

PACER

Job description

Guidehouse seeks a sanctions analyst to review OFAC license requests, analyze data across programs, and draft responses. You will process complex financial and trade information, support leadership with weekly progress updates, and work on-site in a SCIF in Washington, DC.

Requirements include an active TS/SCI clearance, US citizenship, and five years of relevant experience including sanctions. The role offers comprehensive benefits and a path to career growth.