Senior Sanctions & Financial Systems Specialist

Job Family:

Travel Required:

Clearance Required:

What You Will Do:

• Review and analyze requests for exceptions and authorizations to conduct transactions that are generally prohibited by existing U.S. Department of Treasury Office of Foreign Assets Control (OFAC) sanctions programs.

• Review and analyze a wide range of financial and business data included in license and exception applications across OFAC sanctions programs.

• Review, analyze, and process older licensing cases across OFAC sanctions programs to reduce the backlog and better serve OFAC's customers.

• Draft responses to potential exception requests, including bu...