Job Description
**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 but not limited to license denials, interpretive guidance, or return without action letters.
+ Research, analyze, and document complex financial, trade, and other business activities from a variety o...
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 but not limited to license denials, interpretive guidance, or return without action letters.
+ Research, analyze, and document complex financial, trade, and other business activities from a variety o...