Sanctions Investigations Consultant

Summary

Title: Sanctions Investigations Office Status: In-Office Pay Rate: $45-$65 Contract Length: Not specified

ABOUT THE ROLE A financial services organization is seeking a Mandarin-speaking sanctions professional to support day-to-day OFAC investigations and internal controls. This is a hands‑on BAU position focused on reviewing potential sanctions‑related activity, conducting investigations, maintaining case documentation, and supporting regulatory reporting. The ideal candidate will bring prior financial investigation experience and be comfortable independently managing daily casework.

RESPONSIBILITIES

• Investigate potential OFAC‑related payments, alerts, and sanctions cases.
• Conduct hands‑on financial investigations as part of daily BAU operations.
• Prepare Voluntary Self‑Disclosures and regulatory Notification Letters as needed.
• Research transaction and customer information to assess potential sanctions concerns.
• Monitor external sanctions‑related negative news and conduct follow‑up research.
• Maintain accurate logs and documentation for sanctions investigations and cases.
• Stay current on sanctions regulatory developments and internal sanctions policies.
• Partner with relevant internal teams to resolve investigation matters.
• Support ongoing sanctions controls and related compliance activities.

Job Description

Title: Sanctions Investigations Office Status: In-Office Pay Rate: $45-$65 Contract Length: Not specified

ABOUT THE ROLE A financial services organization is seeking a Mandarin-speaking sanctions professional to support day-to-day OFAC investigations and internal controls. This is a hands‑on BAU position focused on reviewing potential sanctions‑related activity, conducting investigations, maintaining case documentation, and supporting regulatory reporting. The ideal candidate will bring prior financial investigation experience and be comfortable independently managing daily casework.

RESPONSIBILITIES

• Investigate potential OFAC‑related payments, alerts, and sanctions cases.
• Conduct hands‑on financial investigations as part of daily BAU operations.
• Prepare Voluntary Self‑Disclosures and regulatory Notification Letters as needed.
• Research transaction and customer information to assess potential sanctions concerns.
• Monitor external sanctions‑related negative news and conduct follow‑up research.
• Maintain accurate logs and documentation for sanctions investigations and cases.
• Stay current on sanctions regulatory developments and internal sanctions policies.
• Partner with relevant internal teams to resolve investigation matters.
• Support ongoing sanctions controls and related compliance activities.