# Economic Sanctions Compliance Investigator

Hiring organization: [Treasury, Departmental Offices](https://career.thegoodapps.co/organizations/treasury-departmental-offices)

Canonical page: https://career.thegoodapps.co/jobs/f92fefc7-8703-460c-b3f7-b58c59f617ef

Listed on Treasury, Departmental Offices's own careers site. Applications go to them directly.

- Seniority: Mid
- Location: Washington, DC
- Salary: 85447 – 158322 USD per year

## Summary

This federal position involves investigating and promoting compliance with U.S. economic sanctions regulations across industries like banking and finance. You'll work with stakeholders to identify violations, create guidance materials, and advise leadership on sanctions risks and mitigation strategies.

_Our summary, not Treasury, Departmental Offices's wording._

## Skills named

Anti-Money Laundering (AML), Banking, Digital Assets, Insurance, Securities, Technical Writing, Trade Finance

## Required

- One year of specialized experience at GS-12 equivalent level (for GS-13 posting)
- Analysis of economic sanctions, trade controls, or related regulations
- Knowledge of foreign policy or national security issues
- Knowledge of international financial systems including banking or securities
- Strong oral and written communication skills
- Ability to brief senior personnel and large groups

## Nice to have

- Ph.D. or equivalent doctoral degree in related field
- LL.M. degree related to the position
- Experience with digital assets or emerging evasion methods
- Experience in interagency coordination

Apply on Treasury, Departmental Offices's site: https://www.usajobs.gov/job/889956900