Title : Student Trainee - Department of the Treasury - Washington DC, DC
link : Student Trainee - Department of the Treasury - Washington DC, DC
Student Trainee - Department of the Treasury - Washington DC, DC
Summary
About the Agency
The purpose of this position is to serve as Student Trainee (Compliance Support) in the Sanctions Compliance & Evaluation (SC&E) Division in the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). OFAC administers economic and trade sanctions, which are based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States.
The Pathways Internship Program combines a temporary opportunity to earn a competitive salary while learning about federal service. Interns gain valuable, resume- building work experience and opportunities to foster networking relationships. If you are seeking a (technical), (bachelors), or (masters) degree, possess outstanding communication skills and are looking for an opportunity to challenge your teambuilding skills, then this opportunity is for you.
WHERE CAN I FIND OUT MORE ABOUT THE PATHWAYS PROGRAM?
For additional information regarding the Pathways Program, please refer to the following website: http://ift.tt/17piX6F
It is anticipated that there will be significant interest in the announcement. As a result, the announcement will close at 11:59 p.m. ET on the date of receipt of the 100th application or at 11:59 p.m. ET on the closing date; whichever occurs first. Any required documents should be submitted at the time that you apply as documents will not be accepted after the vacancy closes.
The purpose of this position is to serve as Student Trainee (Compliance Support) in the Sanctions Compliance & Evaluation (SC&E) Division in the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC). OFAC administers economic and trade sanctions, which are based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States.
The Pathways Internship Program combines a temporary opportunity to earn a competitive salary while learning about federal service. Interns gain valuable, resume- building work experience and opportunities to foster networking relationships. If you are seeking a (technical), (bachelors), or (masters) degree, possess outstanding communication skills and are looking for an opportunity to challenge your teambuilding skills, then this opportunity is for you.
WHERE CAN I FIND OUT MORE ABOUT THE PATHWAYS PROGRAM?
For additional information regarding the Pathways Program, please refer to the following website: http://ift.tt/17piX6F
It is anticipated that there will be significant interest in the announcement. As a result, the announcement will close at 11:59 p.m. ET on the date of receipt of the 100th application or at 11:59 p.m. ET on the closing date; whichever occurs first. Any required documents should be submitted at the time that you apply as documents will not be accepted after the vacancy closes.
Duties
As a Student Trainee Compliance Support Intern, your major duties may include:
- Assisting with scanning and filing hard copies of reports submitted to OFAC as well as other miscellaneous office support and administrative tasks as needed.
- Responding to inquiries submitted to OFACs Compliance call center by providing guidance regarding the appropriate treatment of a real-time transaction or general information on OFAC sanctions programs.
- Reviewing incoming blocking and reject reports for completeness and accuracy and liaising with the appropriate financial institutions as necessary regarding issues as they arise.
- Inputting incoming reports into OFACs Compliance database.
- Assisting with scanning and filing hard copies of reports submitted to OFAC as well as other miscellaneous office support and administrative tasks as needed.
- Responding to inquiries submitted to OFACs Compliance call center by providing guidance regarding the appropriate treatment of a real-time transaction or general information on OFAC sanctions programs.
- Reviewing incoming blocking and reject reports for completeness and accuracy and liaising with the appropriate financial institutions as necessary regarding issues as they arise.
- Inputting incoming reports into OFACs Compliance database.
Travel Required
- Not Required
Relocation Authorized
- No
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