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Sanctions Investigations Manager

Treasury, Departmental Offices
CompanyTreasury, Departmental Offices
CategoryLegal & Compliance
LocationWashington, District of Columbia
Remote
EmploymentNot stated
LevelManager
SalaryUSD 169k–197k
First seen11 Aug 2026 (the employer did not state a posting date)
Last verified11 Aug 2026
SourcePublic employment agency (usajobs)
Applications are handled by the employer, not by us.Apply on the employer's site →
Description
This position is located at Departmental Offices, Terrorism and Financial Intelligence - Office of Foreign Assets Control (OFAC). As a Sanctions Investigations Manager, you will manage a team of Sanctions Investigators while administering the development of targets for designation and blocking of assets pursuant to Executive Orders and statutory authority, preparing evidentiary memoranda, and interacting with other US agencies and foreign officials.