TS/SCI Sanctions & Financial Crimes Specialist

Guidehouse; Washington; On-site; USD 98,000 - 163,000; Full time

Benefits offered by this job

Medical Insurance

Paid Holidays

Discretionary bonus

Parental Leave

401(k)

Life Insurance

Student Loan PayDown

Tuition Reimbursement

Skills Development

Job summary

Guidehouse seeks a sanctions compliance professional to review OFAC exceptions, analyze license applications, and prepare responses for denials or guidance. The role involves evaluating financial data across sanctions programs and supporting frontline staff with complex analyses in a SCIF at a client site in Washington, DC.

The position requires an active TS/SCI clearance, cross-functional collaboration, and the ability to manage backlog, prepare weekly updates, and communicate findings to

Qualifications

• 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.
• ACTIVE and MAINTAINED Top Secret Federal clearance; upgrade to TS/SCI required.
• Ability to work full-time in a SCIF at the client site in Washington, DC.

Responsibilities

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

Skills

Sanctions experience

TS/SCI clearance

Data analysis

Client-site work

Education

Bachelor’s degree

4 years experience in lieu of degree

Job description

Guidehouse seeks a sanctions compliance professional to review OFAC exceptions, analyze license applications, and prepare responses for denials or guidance. The role involves evaluating financial data across sanctions programs and supporting frontline staff with complex analyses in a SCIF at a client site in Washington, DC.

The position requires an active TS/SCI clearance, cross-functional collaboration, and the ability to manage backlog, prepare weekly updates, and communicate findings to