OFAC Sanctions Investigator — Telework Eligible

Treasury, Departmental Offices; Washington (District of Columbia); On-site; USD 85,000 - 158,000; Full time

Benefits offered by this job

Telework eligible

Job summary

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

Responsibilities

• 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.

Job description

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