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Title : Ofac Attorney
Location : District of Columbia - WashingtonRefer to Job # JPUW765537
OFAC Attorney The candidate must have significant experience with the OFAC and economic sanctions tasks to include: drafting and submitting specific license applications and unblocking applications, representing clients in enforcement matters, providing compliance counseling to clients and developing compliance programs, and drafting and submitting voluntary self-disclosures (VSDs) on behalf of clients. Should also have experience with or possess an understanding of export controls administered by BIS, FinCEN and BSA/AML regulations, and white collar and federal criminal defense issues. Fluency in Farsi is a plus. Must have Bar admission and in good standing.
Email: jobs@lawfirmstaff.com NO CALLS PLEASE
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