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OFAC Licensing Support Analyst

  • Location: McLean, VA
  • Job Type: Right to Hire
  • Ref No: 23-00373
  • Date: January 25, 2023
  • Pay: $25.0 - $50.0 per Hour USD
  • Job title:

Job Description - OFAC Licensing Support Analyst

Candidates should generally have most, if not all, of the following skills and abilities:

  • Experience researching and analyzing financial and other data in support of OFAC sanctions programs.
  • Experience with collecting, analyzing, and interpreting qualitative and quantitative data from multiple sources.
  • Experience in investigating activity linked to sanctions, money laundering, terrorism, and other financial crimes.
  • Subject matter expertise in reviewing, identifying, and verifying individuals, ownership structures, and networks.
  • Understanding of the process for investigations of possible violations of the sanctions programs administered by OFAC
  • Experience providing expert insight into macroeconomic issues, foreign policy, and financial transactions impacting the implementation of financial sanctions.
  • Experience with structured data, commercial data, open-source research and analysis. Experience with tools such as: BSA data, Commercial databases (Lexis, CLEAR, Sayari, etc.), cyber tools and Python/SAS.
  • Be professional and prepared for interactions.
  • Demonstrate a thorough understanding of key investigations data elements of various types of case research.
  • Deliver timely products while working on multiple projects simultaneously.
  • Create/follow SOP's and create high quality products.

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