Banking & Securities Sanctions Investigator

US Treasury, Departmental Offices; Washington (District of Columbia); On-site; USD 100,000 - 140,000; Full time

Job summary

US Treasury, Departmental Offices, Office of Foreign Assets Control (OFAC) seeks an Economic Sanctions Compliance Investigator to support implementation of sanctions regulations in government and private sectors, focusing on banking and securities.

The role requires analysis of complex regulatory frameworks and strong communication skills to brief diverse audiences, including senior personnel.

Qualifications

• GS-13: One year specialized experience at GS-12 level involving analysis of regulations and related laws including economic sanctions, trade controls, anti-money laundering, counter-terrorist financing, export controls, foreign investment, investment security, or economic national security regulations; AND experience in analyzing foreign policy or national security issues or knowledge of financial and commercial transactions (banking, securities, insurance, digital assets, trade finance, or investment).
• GS-12: One year specialized experience at GS-11 level involving federal regulations and related laws including economic sanctions, trade controls, anti-money laundering, counter-terrorist financing, export controls, foreign investment, investment security, or economic national security regulations; AND experience with foreign policy or national security issues or the international financial system (banking, securities, digital assets, insurance, or trade finance).
• GS-11: One year specialized experience at GS-09 level involving federal regulations and related laws including economic, national security, or foreign policy regulations; AND experience relating to foreign policy or national security issues or international financial system topics.

Job description

US Treasury, Departmental Offices, Office of Foreign Assets Control (OFAC) seeks an Economic Sanctions Compliance Investigator to support implementation of sanctions regulations in government and private sectors, focusing on banking and securities.

The role requires analysis of complex regulatory frameworks and strong communication skills to brief diverse audiences, including senior personnel.