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⏰ Full-time

Senior Sanctions & Financial Systems Specialist

Guidehouse
Location 📍 MCLEAN, United States
Posted 📅 June 24, 2026
Work Type ⏰ Full-time

Position Overview

Job Family:

Management Consulting


Travel Required:

Up to 10%


Clearance Required:

Active Top Secret (TS)

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 bu...

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Job Details

Employment Type
Full-time
📊
Category
other-general
🏠
Work Arrangement
On-site
📍
Location
MCLEAN, United States