SC3 is a leading provider of high-end mission support, consulting and technology solutions to the federal government in defense, intelligence, and civil markets, and to major corporations and nonprofit organizations. SC3’s national security efforts reach across the intelligence community and Department of Defense, providing full life-cycle operational and cyber support and differentiated capabilities to meet our customer’s challenging mission.
In addition to our government services area, SC3 provides cutting-edge competitive intelligence and strategic management consulting to commercial clients. Private industry leaders from the financial, health care, manufacturing and other sectors turn to SC3 to ensure that they have access to the most relevant, current, and strategically important information – not only to grow their businesses, but also to protect them.
The Sanctions Investigator/ Targeter will participate in and conduct investigations of economic sanctions targets, including major complex international terrorist organizations, narcotics trafficking organizations, weapons of mass destruction proliferators, and other targets such as foreign extremists and regimes to determine whether the target of the investigation meets the criteria to be named as a Specially Designated National (SDN). You will directly support investigations of and serve as an expert technical authority on designation investigations in one of several program areas including transnational criminal organizations/cybercrime, counter-narcotics, terrorism, proliferation and country or regime-focused programs.
These investigations require reviewing and analyzing a wide range of law enforcement information, financial and business data, national security and intelligence information, and other foreign and domestic governmental and private sector information in the implementation of the Treasury Department's SDN Program.