Project Analyst
Deloitte
Arlington, VA1+ yrs5d agovia LinkedIn
About the Role
Project Analyst, Sanctions Forensics and Investigations at Deloitte.
Key Responsibilities
- Perform sanctions investigations, including drafting designation packages using authorities held by government clients.
- Conduct complex intelligence research and analysis.
- Draft a sanctions designation evidentiary memorandum.
- Adjudicate the sanctions designation clearance process.
- Perform open-source intelligence (OSINT) / due diligence and classified intelligence research and analysis.
- Utilize commercial databases.
- Access corporate and financial records.
- Perform supply chain and corporate structure mapping.
- Conduct assessments pertaining to impact, regions, industries, and economies.
- Coordinate with different federal government agencies, including the Intelligence Community.
Requirements & Tech Stack
- 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 to provide clear guidance to others.
Qualifications
- Bachelor's degree.
- 1+ years of experience with all-source intelligence, research-based writing, or political analysis.
- Must be able to obtain and maintain the required Top Secret security clearance.
- Ability to perform job responsibilities within a work model that requires co-location in person 5 days per week in Washington, DC.
- Must be legally authorized to work in the United States without the need for employer sponsorship.
Preferred Qualifications
- 1+ years of experience with all-source intelligence analysis.
- Experience in research study writing.
- Experience in open-source intelligence (OSINT).
- Experience in business intelligence.
- Experience with Sanctions-related research.