Senior Sanctions & Financial Systems Specialist

Job description

Job Family: Management Consulting Travel Required: None Clearance 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. Prepare weekly meetings and progress reports for leadership review. What You Will Need: An ACTIVE and MAINTAINED "TOP SECRET/SCI (TS/SCI)" Federal or DoD security clearanc...