Financial Sanctions Investigator & Delisting Specialist
Treasury, Departmental Offices
Departmental Offices, Terrorist and Financial Intelligence, OFAC seeks a Financial Sanctions Investigator to conduct investigations of sanctions targets, including international terrorist organizations, weapons proliferators, and other illicit actors. You will process requests for reconsideration and decide on delisting decisions, working across Federal agencies. Responsibilities include gathering and analyzing information from law enforcement, intelligence and financial sources, preparing #J-18808-Ljbffr Treasury, Departmental Offices
Vacancy posted 3 days ago
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