Nov 14, 2018

Sanctions Investigation Support – Mid-Level-Washington, D.C. /Treasury Department

  • McManis and Monsalve Associates
  • Washington, , United States
Banking Finance Government Management Program Management

Job Description

We are looking for an expert in  sanctions enforcement to support the Treasury Department, in particular, FinCEN,  drawing upon extensive experience in this specific area.

Candidate should be able to anticipate new requirements, make recommendations for actions, and provide support and advice to less experienced contractor personnel.

This individual will advise the Treasury on methods and strategies to improve the team’s efforts and to enhance the Sanctions Enforcement program. 


Job Requirements:

Eight years of professional experience and an advanced degree is required.


To apply, please send resume to:


We are an Equal Opportunity Employer.  All qualified applicants will receive consideration without regard to race, color, religion, gender, national origin, age, disability, veteran status or any other status protected by law.





Security Clearance

Top Secret/Sensitive Compartmentalized Information (TS/SCI)

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