Senior Sanctions Analyst

Job description

Senior Sanctions Analyst Finance and Accounting: | Forensic Investigations and Fraud Services Arlington/Rosslyn, Virginia, United States: Position Summary: Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organization. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation. Work You’ll Do: As a Project Delivery Specialist on the project, you will: - Perform sanctions investigations, including drafting designation packages using authorities held by government clients starting with performing complex intelligence research and analysis, to drafting a sanctions designation evidentiary memorandum, and adjudicating the sanctions designation clearance process - Perform open-source intelligence / due diligence and classified intelligence research and analysis - Use commercial databases, access corporate and financial records, and perform supply chain and corporate structure mapping - Perform assessments, including...