Sanctions Analyst
Core
Review and analyze OFAC sanctions exception requests, process licensing cases, and research complex financial and trade activities to support U.S. Department of Treasury sanctions programs.
Role type
Senior Sanctions Analyst (IC)
Builds
Sanctions exception decisions, interpretive guidance, and processed licensing cases for OFAC
Domain
U.S. Government / Financial Sanctions / National Security
Deliverable
client delivery
Required skills
OFAC sanctions program analysis, financial data review, exception request processing, complex activity research, SCIF facility operation, weekly reporting
Preferred skills
Russia/Ukraine/Belarus/Iran sanctions knowledge, link analysis (i2, Palantir, Gephi), open-source intelligence (OSINT), TFI organizational knowledge, foreign language proficiency
Technologies
i2 Analyst's Notebook, Palantir, Tableau, Gephi, Voyager, LexisNexis, CLEAR, PACER
Responsibilities
Review and analyze OFAC exception and authorization requests; Process older licensing cases to reduce backlog; Draft responses including license denials and interpretive guidance; Research complex financial and trade activities from commercial and open sources; Prepare weekly progress reports for leadership
Seniority
Senior, hands-on IC