Sanctions Investigations Manager
Treasury, Departmental Offices
| Company | Treasury, Departmental Offices |
| Category | Legal & Compliance |
| Location | Washington, District of Columbia |
| Remote | — |
| Employment | Not stated |
| Level | Manager |
| Salary | USD 169k–197k |
| First seen | 11 Aug 2026 (the employer did not state a posting date) |
| Last verified | 11 Aug 2026 |
| Source | Public employment agency (usajobs) |
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.