The sanctions associate will play an important role in K2 Intelligence Financial Integrity Network’s (FIN) continued growth by serving as a subject-matter expert assigned to the Dedicated Online Financial Integrity Network (DOLFIN) team. DOLFIN is an online working environment for the financial crimes and sanctions compliance community. The sanctions associate will track new developments related to economic sanctions and develop written and multimedia products, services, and tools to deploy on DOLFIN. The associate will also support practitioners in client engagement and business development activities.
- Track emerging issues and new developments related to sanctions topics of interest to DOLFIN users and other clients, including U.S., EU, and United Nations sanctions programs.
- Create and draft written and multimedia sanctions-related work products, including policy alerts, videos, webinars, and podcasts of interest to DOLFIN users, with minimal editing required by management.
- Support practitioners in client engagements and business development, including by:
- Serving as a sanctions subject-matter expert in client engagements and meetings.
- Serving as a sanctions expert trainer in training programs for various clients.
- Participating as a sanctions subject-matter expert in various conferences, workshops, or symposia.
- Collaborate with cross-functional teams to ensure efforts are efficient and synchronized across the firm’s service offerings.
- Bachelor’s degree required; master’s degree preferred.
- At least two years of professional experience in sanctions compliance and policy in a financial institution or multinational company, or equivalent research or think tank work focused on sanctions.
- Subject-matter expertise in sanctions programs administered by the Office of Foreign Assets Control, and familiarity with EU and United Nations sanctions.
- Superior research, writing, and presentation skills.
- Excellent analytical and organizational skills, with a high level of attention to detail.
- Experience with the U.S. Department of the Treasury’s Office of Terrorism and Financial Intelligence is preferred.
- Resident in or around Washington, DC, or U.S. resident qualifications with ability to relocate to the Washington, DC area.
In order for us to manage your application effectively, please include in the subject line of your email your full name, the role you are applying for, and the location of the role. To apply for this role, please submit a resume and cover letter.