• Sanctions Investigations Analyst

    Job Locations US-DC-Washington
    Posted Date 3 months ago(9/12/2018 6:55 PM)
    Job ID
    # of Openings
  • Overview

    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. SC3s 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 customers 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.


    Review and investigate alerts for potencial suspicious activity, which may pose a risk for money laundering and terrorist financing. Maintain functional and operational working knoweldge of rules and regulations, including but not limited to, BSA, USA Patriot Act, and OFAC. Analyze and write complex legal documents for review. 


    Required Qualifications:

    • 2+ years of experience with analysis of financial regulatory compliance programs or related
    • Knowledge of the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations 
    • Strong writing, analytical, problem solving, and communications skills with the ability to multi-task and complete projects on time
    • Knowledge of banking compliance requirements 
    • BA or BS Degree
    • Active Top Secret w/ SCI clearance


    Preferred Qualifications:

    • Cerified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification
    • Experience performing AML and financial crime investigations
    • Knowledge of the USA Patriot Act specifically sections 311 and 314 (A), as well as Geographic Targeting Orders (GTOs)

    Our values are simple and straightforward. We know that competitive salaries and generous benefits are essential in our industry and SC3 strives to offer the best in both areas. We are proud to offer: Medical/Dental/Vision Insurance 401(k) Plan Supplemental Life & AD&D Short & Long-Term Disability Insurance Flexible Spending Plan Paid Time Off Paid Holidays Professional Development Employee Referral Bonus Identity Protection Services We are proud to be an EEO/AA employer M/F/D/V. We maintain a drug-free workplace and perform pre-employment substance abuse testing as required by the customer.




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