TS/SCI Sanctions & Financial Crimes Specialist
Listed on 2026-09-30
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Finance & Banking
Financial Crime -
Government
Guidehouse seeks a sanctions compliance professional to review OFAC exceptions, analyze license applications, and prepare responses for denials or guidance. The role involves evaluating financial data across sanctions programs and supporting frontline staff with complex analyses in a SCIF at a client site in Washington, DC.
The position requires an active TS/SCI clearance, cross-functional collaboration, and the ability to manage backlog, prepare weekly updates, and communicate findings to
This opportunity is for the TS/SCI Sanctions & Financial Crimes Specialist role at Guidehouse.
Full responsibilities and requirements are described in the listing above.
Learn more about the TS/SCI Sanctions & Financial Crimes Specialist role in the description above.
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