Staff · Big 4
Deloitte · Rosslyn, Virginia · On-site
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Conduct sanctions investigations and intelligence research to produce designation memoranda and related assessments for government clients.
Worth knowing: Top Secret clearance required and must be co-located five days per week
Project Analyst, Sanctions Forensics and Investigations - - 367526 Skip to content Deloitte US Menu Home Jobs Entry level Experienced Global Firm Roles Events Login Project Analyst, Sanctions Forensics and Investigations Risk, Compliance, and Governance | Forensics and Investigations Rosslyn, Virginia, United States Back to search results Apply now Share this job: Share: Share Share Project Analyst, Sanctions Forensics and Investigations with Facebook Share Project Analyst, Sanctions Forensics and Investigations with LinkedIn Share Project Analyst, Sanctions Forensics and Investigations with Twitter Caution against fraudulent job offers. Learn more . Back to search results Position Summary 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. Work You’ll Do As a Project - Analyst, Forensics and Investigations, on the project, you will: 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 The successful candidate would possess these skills: 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...
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