Intelligence Research & Sanctions Analyst

Responsibilities

• Perform sanctions investigations, including drafting designation packages and evidentiary memoranda
• Conduct complex intelligence research using open-source intelligence (OSINT) and classified sources
• Utilize commercial databases to access corporate and financial records
• Perform supply chain and corporate structure mapping
• Conduct assessments regarding the impact of sanctions on specific regions, industries, and economies
• Coordinate with various federal government agencies, including the Intelligence Community

Requirements

• Bachelor’s degree
• Active Secret security clearance (with ability to obtain and maintain Top Secret with SCI eligibility)
• 1+ years of experience in all-source intelligence analysis
• Experience in research study writing, OSINT, and business intelligence
• Ability to work onsite 5 days per week in Washington, DC
• Legal authorization to work in the United States without sponsorship

Preferred Qualifications

• Experience coordinating with the Intelligence Community or other federal agencies
• Proficiency in critical languages such as Russian, Chinese/Mandarin, or Korean
• Subject matter expertise in maritime, shipping, oil, gas, narcotics trafficking, or human rights

Benefits

• Competitive benefits package for project-focused professionals
• Opportunities for professional development and mentorship
• Access to formal development programs and leadership opportunities

About the Company

Deloitte's Government & Public Services (GPS) practice serves federal, state, and local government clients. Our Forensic, Discovery, & Financial Crime offering provides specialized services to support anti-money laundering, investigations, and the combatting of emerging global threats.