Project Analyst, Sanctions Forensics and Investigations
Deloitte•Arlington, VA
•$60,100 - $100,100•Onsite
About The Position
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.
Requirements
- Ability to work independently and collaborate as part of a team
- Effective written and verbal communication skills
- Meticulous attention to detail and quality of work product
- Ability to build and sustain professional relationships
- Ability to lead projects or workstreams
- Ability to manage and prioritize multiple tasks in a fast-paced and dynamic environment
- Strong interpersonal skills and professional demeanor
- Ability to meet deadlines
- Ability to provide clear guidance to others
- Bachelor’s degree
- 1+ years of experience with all-source intelligence, research based writing, or political analysis
- Must be able to obtain and maintain the required Top Secret security clearance for this role
- Ability to perform job responsibilities within a work model that requires co-location in person 5 days per week in Washington, DC
- Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future
Nice To Haves
- 1+ years of experience with all-source intelligence analysis
- Experience in research study writing, open-source intelligence (OSINT), and business intelligence
- Experience with Sanctions-related research
Responsibilities
- 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 pertaining to impact, regions, industries, economies
- Coordinate with different federal government agencies, including the Intelligence Community
Benefits
- Competitive benefits package for project-focused professionals
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What This Job Offers
Job Type
Full-time
Career Level
Entry Level
