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# Project Analyst, Sanctions Forensics and Investigations

- **Company:** Deloitte T.T.L.
- **Location:** Arlington, VA, United States
- **Salary:** $60,100.0 - $100,100.0
- **Contract:** Permanent contract
- **Skills:** Databases, Open Source Intelligence
- **Published:** September 20, 2026
- **Apply:** https://dejobs.org/x/x/94C93CAE295C4C679F9823D2CA3E0A24/job/

## About the Role

* 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, Required:
 * 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 for this role
 * 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, now or at any time in the future
Preferred:

 * 1+ years of experience with all-source intelligence analysis
 * Experience in research study writing, open-source intelligence (OSINT), and business intelligence
 * Experience with Sanctions-related research

## Description

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


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