Job Listing
Sanctions Compliance Officer
Treasury, Departmental Offices · Posted 123 days ago
Hybrid Washington, DC $71K – $111K Apply by May 21, 2026 General Inspection, Investigation, Enforcement, And Compliance Series ESTJISTJ
Apply for this job → About the Role
This position is located at Departmental Offices, Terrorism and Financial Intelligence - Office of Foreign Assets Control. As a Sanctions Compliance Officer, you will serve as a professional resource on a wide range of issues relating to U.S. economic sanctions and plays an integral and multi-faceted role in sanctions compliance.
What You'll Do
- →The following are the duties of this position at the GS-13.
- →If you are selected at a lower grade level, you will have the opportunity to learn to perform all these duties, and will receive training to help you grow in this position.
- →Perform complex and high-profile compliance reviews and investigations Provide expert technical advice, guidance and recommendations to agency management on compliance reviews and procedures Develop new approaches in response to identified weaknesses and vulnerabilities in ongoing compliance operations
Requirements
- ✓Key Requirements: Must be U.S.
- ✓Citizen or U.S.
- ✓All newly appointed employees to the competitive (or excepted) service are subject to a probationary (or trial) period.
- ✓During this time, your performance, conduct, and suitability for continued employment will be evaluated.
- ✓You will not automatically convert to permanent status at the end of the probationary (or trial) period.
- ✓Your supervisor must affirmatively determine that continued employment is in the best interest of the Federal service.
- ✓If no certification is made before the probationary (or trial) period ends, your appointment will be terminated.
- ✓You are encouraged to actively engage with your supervisor, seek feedback, and understand role expectations.
- ✓Additional guidance and support will be provided during onboarding.
- ✓Must successfully complete a background investigation.
- ✓All new hires will be required to comply with federal ethics laws.
- ✓A review of financial or other interests may be conducted to determine if they create any real or apparent conflict of interests with official Treasury duties.
- ✓Complete a Declaration for Federal Employment to determine your suitability for Federal employment, at the time requested by the agency.
- ✓Have your salary sent to a financial institution of your choice by Direct Deposit/Electronic Funds Transfer.
Personality Fit
Job ID: 9ddad85c-2302-442d-bb89-a82c7a687747
Posted via USAJobs