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Sanctions Investigator in Washington at General Dynamics Information Technology

Date Posted: 3/11/2019

Job Snapshot

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Job Description

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.

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.

Job Requirements

Required Qualifications:

  • 8+ years of related experience supporting intelligence operations
  • 4+ years’ experience with all source analysis or sanctions investigations
  • Fluent in Russian both written and oral
  • Working knowledge of U. S. National security policies, U. S. Foreign policies, U.S. economic sanctions programs and policies, International sanctions programs and authorities, and/or Procedures for transactions related to international financial and trade transactions
  • Active TS/SCI security clearance
  • Bachelor’s Degree

Desired Qualifications:

  • Master’s, J.D., or other professional or advanced degree
  • Experience performing AML and financial crime investigations
  • Experience with analysis of financial regulatory compliance programs or related

For more than 50 years, General Dynamics Information Technology has served as a trusted provider of information technology, systems engineering, training and professional services to customers across federal, state, and local governments, and in the commercial sector. Over 40,000 GDIT professionals deliver enterprise solutions, manage mission-critical IT programs and provide mission support services worldwide. GDIT is an Equal Opportunity/Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or veteran status, or any other protected class.