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Are you looking for a Sanctions Compliance Officer? We suggest you consider a direct vacancy at Treasury, Departmental Offices in Washington. The page displays the terms, salary level, and employer contacts Treasury, Departmental Offices person

Job opening: Sanctions Compliance Officer

Salary: $139 395 - 181 216 per year
Published at: Mar 11 2024
Employment Type: Full-time
This position is located at Departmental Offices, Terrorism and Financial Intelligence-Office of Foreign Assets Control, OFAC. As a Sanctions Compliance Officer, you will engage in efforts to foster implementation of Office of Foreign Assets Control (OFAC) sanctions, both within the government and in the private sector, primarily through engagement with key industries such as the banking and securities industries.


As a Sanctions Compliance Officer, you will: Engage with the private sector to foster implementation of OFAC sanctions, including producing industry-specific guidance documents. Advise the private sector on complex issues related to OFAC compliance. Recognize and advise OFAC leadership on sensitive foreign policy issues related to OFAC regulations. Interface with key industries for the benefit of OFAC, including the banking, securities, insurance, maritime and shipping, and energy industries. Use expert understanding of sanctions regulations to explain OFAC sanctions to the public in plain English. Proactively identify areas, topics, or industries where additional guidance is needed. Coordinate with all parts of OFAC on sanctions compliance projects and issues. Provide written and oral briefings to OFAC and Treasury leadership on sanctions compliance issues.



You must meet the following requirements by the closing date of this announcement. Specialized experience for the GS-14: You must have one year of specialized experience at a level of difficulty and responsibility equivalent to the GS-13 grade level in the Federal service. Specialized experience for this position includes: Working in a position that deals with analysis of regulations and related laws concerning economic sanctions and trade controls or other economic measures to advance national security, such as export control or foreign investment regulations; AND Working in a position that requires knowledge of banking, securities, and/or other financial and commercial transactions such as international banking, trade finance and securities transactions; AND Working in a position that requires excellent oral and written communication skills and interpersonal relations practices; AND Working in a position that requires analysis of sensitive foreign policy issues. *Examples of where this type of experience could be obtained but is not limited to, a think tank, a federal government agency or banking regulator, a financial institution, a corporate entity, an academic institution, or a non-governmental organization.


This job does not have an education qualification requirement.


  • Address Terrorism and Financial Intelligence-Office of Foreign Assets Control Administrative Resource Center Parkersburg, WV 26101 US
  • Name: Applicant Call Center
  • Phone: 304-480-7300
  • Email: [email protected]


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