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OFAC Sanctions Investigations Consultant

Madison-Davis, LLC
New York, NY Contractor
POSTED ON 3/26/2025
AVAILABLE BEFORE 4/24/2025

Rate: $65/hour


  • Reviewing returned payments for sanctions nexus, and comparing with prior Voluntary Self Disclosures
  • Drafting typology parameters for Sanctions Intelligence Tool typologies
  • Documenting typology rationales
  • Preparing Sanctions Intelligence Tool typology and tool development project status briefing documents
  • Assisting in ad-hoc returned payment and complex post-hoc payment lookback reviews

Salary : $65

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