Sanctions Compliance Officer

TreasuryWashington, DC
404d$139,395 - $181,216Onsite

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About The Position

The Sanctions Compliance Officer position at the Department of the Treasury's Office of Foreign Assets Control (OFAC) involves engaging with both government and private sectors to implement OFAC sanctions effectively. The role focuses on providing guidance to key industries, including banking and securities, and advising on complex compliance issues related to economic sanctions. The officer will also interface with various industries, recognize sensitive foreign policy issues, and coordinate compliance projects within OFAC.

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