64 sanctions jobs at 47 companies in Washington, DC
3w
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Sanctions Analyst
Canton or Columbia or Saint Paul
HybridFull Time
1+ YOEBachelor's degree,1+ years finance/banking experience,working knowledge of AML/OFAC,sanctions requirements,strong research,analytical,communication and time-management skills.
Microsoft Word, Microsoft Excel, Outlook
1w
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Sanctions Investigations Manager
Washington, District of Columbia, United States
$169k-$197k/yr OnsiteFull Time
1+ YOE1+ MgmtGS-15 requires one year of GS-14 equivalent specialized experience coordinating sanctions investigations, applying administrative law, preparing evidentiary documents, conducting fact-finding, and managing diverse teams. U.S. citizenship and background investigation required.
USAJOBS, USA Hire, Electronic Funds Transfer, Personal Identity Verification, FBI Rap Back
1mo
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Senior Sanctions & Financial Systems Specialist
Washington or McLean
$98k-$163k/yr OnsiteFull Time
3+ YOEActive Top Secret clearance (must upgrade to TS/SCI), bachelor's degree or 4 years' experience in lieu, 3+ years sanctions or financial crimes experience, ability to work full-time in a SCIF in Washington, DC.
i2 Analyst\u0010s Notebook, Palantir, Tableau, Gephi, Voyager, LexisNexis, CLEAR, PACER
2w
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Corporate Counsel, Export Controls & Sanctions
Redmond or Washington
$132k-$233k/yr HybridFull Time
4+ YOEJuris Doctor and active bar admission required, 4+ years practicing attorney experience, expertise in export controls and sanctions, strong cross-functional collaboration and project management skills.
1mo
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Sanctions + Trade Controls Associate - All Offices
New York or Richmond or Washington
$235k-$310k/yr OnsiteFull Time
2+ YOE2+ years experience (2–5 preferred) in sanctions, export controls, CFIUS, transactional/regulatory compliance; strong writing, analysis, document management, and communication skills; licensed and in good standing in practicing state.
1mo
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Export Controls / Sanctions Senior Associate or Special Counsel
Washington, District of Columbia, United States
$315k-$355k/yr HybridFull Time
7+ YOE7+ years advising on export controls, sanctions, ITAR, EAR, and OFAC; law firm experience; JD and bar admission required; strong analytical, client-relation, and project management skills.
1w
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DC Trade and Sanctions (CFIUS) Associate
Washington, District of Columbia, United States
$260k-$365k/yr HybridFull Time
3+ YOEJ.D., DC Bar membership or eligibility, substantial CFIUS and national security regulatory experience, FIRRMA knowledge, strong research, drafting, and communication skills.
6d
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Senior Crypto Threat Analyst - Sanctions
Washington, District of Columbia, United States
$175k-$215k/yr HybridFull Time
Significant intelligence, investigation, or sanctions-compliance experience; expertise in OFAC, UK, EU, and UN sanctions; monitoring framework design; blockchain analytics, OSINT, corporate registries, adverse media, and AI fluency.
OSINT, AI, blockchain analytics tools
1mo
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General Counsel, Sanctions/AML
Washington or Charlotte
$255k-$319k/yr HybridFull Time
8+ YOEJuris Doctor and minimum 8 years' law department experience; deep knowledge of U.S. sanctions and AML regulations; experience with compliance IT (ERP, SAP, GTS, Salesforce); excellent communication and integrity.
ERP, SAP, GTS, Salesforce, Honeywell Forge
2d
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Associate - Sanctions (Washington DC)
Washington, District of Columbia, United States
OnsiteFull Time
3+ YOERequires 3–4 years of economic sanctions, white collar, and government investigations experience, excellent academic credentials, strong written and verbal communication skills, and DC Bar admission or prompt eligibility.
4w
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Senior Compliance Manager, Sanctions Investigations (P3)
Mountain View or San Diego or Atlanta or Washington
$119k-$186k/yr OnsiteFull Time
5+ YOEBachelor's degree,5+ years sanctions investigations/financial crime compliance experience,knowledge of global sanctions regimes,ability to conduct end-to-end investigations,and strong analytical and communication skills.
Avature, Radancy, TalentBrew
1mo
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Senior Risk Manager, Sanctions, Denied Party Screening
Seattle or Arlington or New York
$121k-$185k/yr OnsiteFull Time
6+ YOE6+ years sanctions compliance experience; evaluate sanctions/financial crimes risk; strong knowledge of sanctions regulations; work cross-functionally; familiarity with risk tracking practices and tools; strong analytical and communication skills.
6d
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Manager, Sanctions Forensics and Investigations
Washington, District of Columbia, United States
$113k-$188k/yr OnsiteFull Time
6+ YOE2+ MgmtBachelor’s degree, active Top Secret clearance, 6+ years in intelligence, investigations, or sanctions, and 2+ years leading teams. Must work onsite in Washington, DC and have US work authorization without sponsorship.
Artificial Intelligence (AI), Open-Source Intelligence (OSINT)
1w
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Global Process Manager, Compliance, Sanctions Operations
Austin or Chicago or Washington D.C.
$111k-$159k/yr OnsiteFull Time
4+ YOEBachelor's degree or equivalent experience and 4 years in compliance, risk, investigation, auditing, legal, or consulting; knowledge of sanctions regulations and reporting; strong analytical and communication skills.
2d
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Financial Crime Risk Specialist – Sanctions (US)
New York City or Jacksonville or Greenville or Charlotte or Boston or Mount Laurel or Portland or Washington
$91k-$146k/yr OnsiteFull Time
7+ YOEUndergraduate degree and substantial sanctions compliance expertise required; advanced degree, professional accreditation, or 7+ years of relevant experience preferred. Requires regulatory, audit, risk, and leadership communication expertise.
online learning platform
3w
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Senior Counsel, Anti-Money Laundering and Sanctions
Washington or Philadelphia or Pittsburgh
$133k-$296k/yr OnsiteFull Time
8+ YOEJD and active bar license, 8+ years legal experience with AML/sanctions/trade controls, regulatory compliance, negotiation and legal analysis skills.
3d
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AML/Sanctions- Data Scientist- Associate
Seattle or Charlotte or Philadelphia or Washington or Boston or New York
$63k-$140k/yr OnsiteFull Time
1+ YOEBachelor's degree in a quantitative or related field and 1 year of data science or machine learning experience; SQL, Python, machine learning, and data analysis skills required.
SQL, Python, Machine Learning, Natural Language Processing (NLP), Large Language Models (LLMs), scikit-learn, XGBoost, Hugging Face Transformers, CI/CD
3mo
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Director, Economic Statecraft Initiative, GeoEconomics Center
Washington, District of Columbia, United States
$175k-$195k/yr OnsiteFull Time
10+ YOE10+ years in economic statecraft, sanctions design, policy research; fundraising; leadership; relationship building with policymakers.
1mo
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Lead Project Manager
Washington, District of Columbia, United States
$120k-$140k/yr OnsiteFull Time
4+ YOEMust obtain Moderate Risk Public Trust; bachelor’s degree required; 4+ years eDiscovery experience and 3+ years hands-on Relativity/RelOne; supervisory experience managing technical staff; strong communication, organization, and litigation discovery knowledge.
Relativity, RelOne, LAW, Electronic File Processing (EFP), Electronic Discovery Reference Model (EDRM), TAR, CAL, IPRO, Everlaw, Concordance, LiveNote, Sanctions, Trial Director, FTP
2mo
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HEARING OFFICER - 250 DAY
Manassas, Virginia, United States
$110k-$178k/yr OnsiteFull Time
Presides over student disciplinary and Title IX hearings, issues written determinations, ensures due process, and determines sanctions, supportive measures, and alternative placements.
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