Supervisory Sanctions Investigator
Treasury, Departmental Offices
Washington, District of Columbia$169k – $197k3d ago
About the role
As a Supervisory Sanctions Investigator, your required tasks include: Oversee all steps for designation and petitions investigations, analysis, and development in one or more program areas which may include counter-narcotics, counter-proliferation, counterterrorism, country- and regime-based sanctions programs administered by OFAC, as well as Freedom of Information Act (FOIA) requests. Coordinate the interagency process and liaison effort with United States Government enforcement agencies, the Department of State, the Department of Justice, the Department of Homeland Security, Department of War, and the intelligence community for the purpose of identifying and developing sanctions targets, including all steps to support OFAC decisions to designate persons. Coordinate OFAC's involvement with Federal law enforcement, regulatory, and intelligence agencies in designation cases, including all aspects of supporting and implementing OFAC decisions to designate persons based on classified info
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