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Senior Sanctions Coordinator

2 months ago

Washington, United States Treasury, Departmental Offices Full time

As a Senior Sanctions Coordinator, you will:
Coordinate, monitor, and provide guidance to team members concerning the identification and development of sanctionable targets.
Research, analyze, and describe complex financial, trade, and other business activities of sanctions evaders, narcotics trafficking organizations, proliferators of weapons of mass destruction, and rogue regimes and embargoed countries.
Review incoming intelligence and other information and evaluate the operations and activities of aforementioned subjects for applicability to the Specially Designated Nationals Program (SDN).
Apply sophisticated analysis of all source data and coordinates with other elements of Office of Foreign Assets Control (OFAC) and other government agencies, to establish names of entities, individuals and networks owned or controlled by or acting for, or on behalf of, Specially Designated Nationals.
Oversee and conduct analysis of complex international business, trade and transactional activities, and relationships of sanctioned persons and non-state entities.