Economic Sanctions Compliance Investigator

Treasury, Departmental Offices; Washington (District of Columbia); Presencial; USD 85.000 - 158.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Telework eligible

Descripción de la vacante

Treasury, Departmental Offices in Washington, DC, seeks an Economic Sanctions Compliance Investigator to support OFAC sanctions implementation. You will engage with government and private sector stakeholders in banking, securities, and related industries to promote compliance and understanding of sanctions rules.

You will interpret OFAC regulations, develop guidance, deliver trainings, and advise leadership on emerging challenges and risk-aware sanctions programs, coordinating with other

Responsabilidades

• Engage with stakeholders across key industries, including banking, securities, insurance, maritime, shipping, and energy industries, to promote understanding of OFAC sanctions requirements, foster compliance, and address industry-specific compliance challenges.
• Identify areas of noncompliance or confusion and develop public guidance and educational materials, such as FAQs, advisories, alerts, and industry-specific guidance, that explain complex sanctions requirements in clear, practical terms.
• Apply expert knowledge of OFAC sanctions regulations to interpret prohibitions and authorizations, address complex compliance questions, and provide technical advice and practical recommendations concerning specific transactions, activities, industries, and circumstances. Identify and assess sanctions compliance risks, emerging evasion methods, and industry-specific vulnerabilities, and recommend effective risk mitigation measures and effective sanctions compliance practices.
• Develop and deliver presentations, webinars, and training programs to educate stakeholders on OFAC requirements and effective sanctions compliance practices. Advise OFAC and Treasury leadership on sanctions compliance issues, emerging challenges, and sensitive foreign policy considerations, and coordinate with other federal agencies to advance compliance initiatives, exchange information, provide technical expertise, and facilitate interagency collaboration and clearances.

Descripción del empleo

Economic Sanctions Compliance Investigator

• Hiring Agency: Treasury, Departmental Offices
• Department: Department of the Treasury
• Location: Washington, District of Columbia
• Hiring Path: Fed Transition
• Number of Openings: 1
• Security Clearance: Sensitive Compartmented Information

This position is located at Departmental Offices,Terrorism and Financial Intelligence - Office of Foreign Assets Control (OFAC). As an Economic Sanctions Compliance Investigator, you will engage in efforts to foster implementation of OFAC sanctions regulations, both within the government and in the private sector, primarily through engagement with key industries such as banking and securities. .

Key Responsibilities

The following are the duties of this position at the GS-13. If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties, and will receive training to help you grow in this position.

Engage with stakeholders across key industries, including banking, securities, insurance, maritime, shipping, and energy industries, to promote understanding of OFAC sanctions requirements, foster compliance, and address industry-specific compliance challenges.

Identify areas of noncompliance or confusion and develop public guidance and educational materials, such as FAQs, advisories, alerts, and industry-specific guidance, that explain complex sanctions requirements in clear, practical terms.

Apply expert knowledge of OFAC sanctions regulations to interpret prohibitions and authorizations, address complex compliance questions, and provide technical advice and practical recommendations concerning specific transactions, activities, industries, and circumstances. Identify and assess sanctions compliance risks, emerging evasion methods, and industry-specific vulnerabilities, and recommend effective risk mitigation measures and effective sanctions compliance practices.

Develop and deliver presentations, webinars, and training programs to educate stakeholders on OFAC requirements and effective sanctions compliance practices. Advise OFAC and Treasury leadership on sanctions compliance issues, emerging challenges, and sensitive foreign policy considerations, and coordinate with other federal agencies to advance compliance initiatives, exchange information, provide technical expertise, and facilitate interagency collaboration and clearances.

Requirements & Education

The education generally must be from an accredited (or pre-accredited) college or university recognized by the U.S. Department of Education. If you are qualifying based on foreign education, you must submit proof of creditability of education as evaluated by a credentialing agency. Refer to the OPM instructions.

Which agency is hiring for this position?

This position is with Treasury, Departmental Offices, Department of the Treasury.

What is the salary for this position?

The posted pay range is $85447 – $158322/yr.

Is this position remote or telework eligible?

This position is eligible for telework.

What security clearance is required?

This position requires a Sensitive Compartmented Information security clearance.

What is the application deadline?

Applications close on 2026-11-06.

Who is eligible to apply?

This position is open under the 'Fed Transition' hiring path.