Senior Sanctions & Financial Intelligence Specialist

Guidehouse; McLean (VA); On-site; USD 98,000 - 163,000; Full time

Benefits offered by this job

Medical, Dental & Vision Insurance

401(k) Retirement Plan

Parental Leave and Adoption Assistance

Tuition Reimbursement

Job summary

Guidehouse is seeking a qualified professional to support OFAC sanctions programs in a client-facing role in the Washington, DC area. You will review and analyze requests for exceptions, analyze a wide range of financial data, and draft responses for license denials or guidance while maintaining rigorous compliance standards.

The position requires an active Top Secret clearance (TS/SCI preferred) and the ability to work in a SCIF at the client site.

Qualifications

• Bachelor's Degree required; 4+ years of additional professional experience in lieu of Bachelor's available.
• Active and maintained Top Secret clearance; TS/SCI preferred.
• Experience with sanctions programs, financial crimes investigations, or OFAC-related work.

Responsibilities

• Review and analyze requests for exceptions and licenses under OFAC sanctions programs.
• Analyze license applications and supporting financial data across sanctions programs.
• Draft responses including denials, guidance, or returns without action letters.
• Prepare weekly progress reports for leadership review.

Skills

Analytical thinking

Data analysis

Research

Communication

Education

Bachelor's Degree

Tools

i2 Analyst's Notebook

Palantir

Tableau

Gephi

Voyager

LexisNexis

CLEAR

PACER

Job description

Guidehouse is seeking a qualified professional to support OFAC sanctions programs in a client-facing role in the Washington, DC area. You will review and analyze requests for exceptions, analyze a wide range of financial data, and draft responses for license denials or guidance while maintaining rigorous compliance standards.

The position requires an active Top Secret clearance (TS/SCI preferred) and the ability to work in a SCIF at the client site.