Sanctions Investigation Support – Mid-Level-Washington, D.C. /Treasury Department
McManis and Monsalve Associates
Washington, , United States
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.
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.
Top Secret/Sensitive Compartmentalized Information (TS/SCI)
McManis & Monsalve Associates (McManis & Monsalve) is a small, veteran-owned, HUBZone-certified consulting firm that helps organizations improve performance, manage change, and mitigate risk. As an integrated group of skilled professionals with diverse career backgrounds in Fortune 1000 companies, the Federal Government, and the U.S. Military, we work with government, private, and non-profit clients to address organizational challenges and achieve measurable results.
The way we view risk has earned us a stellar reputation, exemplified by our rate of return business. The McManis & Monsalve difference starts with our perspective: we utilize our proprietary approach, Intelligence Led Management™, which is comprised of intelligence analysis tools and techniques along with decades of management consulting expertise, to thoroughly review the system in question and develop actionable intelligence. This better allows us to provide our customers with comprehensive solutions to their full portfolio of risks.
Our capacity to identify the array of existing and emerging risks associated with specific organizational needs, along with our ability to introduce interventions, has resulted in improved practices and outcomes and tangible cost savings for our clients. Collaboration is also a cornerstone of our business; we’re effective because we're there to help implement, not just write reports.