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Sanctions Investigator Jobs (NOW HIRING)

Deloitte

Senior Sanctions Analyst

Rosslyn, VA · On-site

Perform sanctions investigations, including drafting designation packages using authorities held by government clients starting with performing complex intelligence research and analysis, to drafting ...

Rippling

Sanctions Associate

New York, NY · On-site

$78.90K - $131.50K/yr

Experience conducting sanctions investigations and risk analyses in first-line and/or second-line roles * Experience working with multi-jurisdictional sanctions regimes, particularly US (OFAC), EU ...

zerohash

Global Sanctions Analyst

Chicago, IL · Remote

This position will play a key role in conducting sanctions investigations and assessing fraudulent activity. This fully remote role is open to candidates in any AMER, UK/EU, APAC time zone.

Zero Hash

Global Sanctions Analyst

Chicago, IL · On-site +1

This position will play a key role in conducting sanctions investigations and assessing fraudulent activity. This fully remote role is open to candidates in any AMER, UK/EU, APAC time zone.

Deloitte

Senior Sanctions Analyst

Arlington, VA · On-site

Perform sanctions investigations, including drafting designation packages using authorities held by government clients starting with performing complex intelligence research and analysis, to drafting ...

Circle

Senior AML Analyst, Sanctions

New York, NY · On-site +1

$97.50K - $127.50K/yr

Review and investigate escalated sanctions, PEP, and adverse media alerts and recommend appropriate dispositions * Assess general and specific sanctions licenses (e.g., OFAC) to determine transaction ...

Circle

Senior AML Analyst, Sanctions

Washington, DC · Remote

$97.50K - $127.50K/yr

Review and investigate escalated sanctions, PEP, and adverse media alerts and recommend appropriate dispositions * Assess general and specific sanctions licenses (e.g., OFAC) to determine transaction ...

Circle

$97.50K - $127.50K/yr

Review and investigate escalated sanctions, PEP, and adverse media alerts and recommend appropriate dispositions * Assess general and specific sanctions licenses (e.g., OFAC) to determine transaction ...

Circle

Senior AML Analyst, Sanctions

Austin, IN · Remote

$97.50K - $127.50K/yr

Review and investigate escalated sanctions, PEP, and adverse media alerts and recommend appropriate dispositions * Assess general and specific sanctions licenses (e.g., OFAC) to determine transaction ...

Circle

Senior AML Analyst, Sanctions

Portland, IN · Remote

$97.50K - $127.50K/yr

Review and investigate escalated sanctions, PEP, and adverse media alerts and recommend appropriate dispositions * Assess general and specific sanctions licenses (e.g., OFAC) to determine transaction ...

Circle

$97.50K - $127.50K/yr

Review and investigate escalated sanctions, PEP, and adverse media alerts and recommend appropriate dispositions * Assess general and specific sanctions licenses (e.g., OFAC) to determine transaction ...

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Sanctions Investigator information

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$32K

$75.3K

$131K

How much do sanctions investigator jobs pay per year?

As of May 28, 2026, the average yearly pay for sanctions investigator in the United States is $75,325.00, according to ZipRecruiter salary data. Most workers in this role earn between $52,500.00 and $98,500.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Sanctions Investigator, and why are they important?

To thrive as a Sanctions Investigator, you need a solid understanding of international regulations, financial crime compliance, and investigative techniques, often supported by a relevant degree or certifications such as CAMS. Familiarity with case management systems, screening tools, and databases like World-Check or Dow Jones is typically required. Strong analytical thinking, attention to detail, and effective communication skills help distinguish top performers in this role. These competencies are essential to accurately identify sanctioned entities, mitigate risk, and ensure organizational compliance with complex global regulations.

What are some common challenges faced by Sanctions Investigators when assessing potential matches?

Sanctions Investigators often encounter challenges such as distinguishing between false positives and true matches, especially when dealing with incomplete or ambiguous customer data. They must thoroughly analyze transaction details and customer profiles while adhering to strict regulatory timelines. Additionally, collaborating with compliance teams and staying updated on evolving global sanctions lists are crucial to ensuring accurate and timely investigations. Effective communication and critical thinking are essential skills to navigate these complexities.

What are Sanctions Investigators?

Sanctions Investigators are professionals who analyze and investigate individuals, organizations, or transactions to ensure compliance with national and international sanctions laws and regulations. They review data, monitor activities, and report any potential violations to prevent illegal financial activities, such as money laundering or dealings with sanctioned entities. Their work is critical for financial institutions, government agencies, and corporations to avoid legal penalties and maintain integrity in global operations.

What is the difference between Sanctions Investigator vs Compliance Analyst?

AspectSanctions InvestigatorCompliance Analyst
Required CredentialsTypically requires a bachelor’s degree, knowledge of sanctions laws, and investigative experienceRequires a bachelor’s degree, understanding of regulations, and analytical skills
Work EnvironmentInvestigates sanctions violations, often in financial institutions or government agenciesEnsures company compliance with laws, working across departments in various industries
Employer & Industry UsageCommon in banking, finance, and government sectorsWidely used in finance, corporate, and regulatory sectors

Sanctions Investigators focus on identifying violations of sanctions laws through investigations, while Compliance Analysts develop and monitor policies to ensure adherence to regulations. Both roles require similar credentials and often work within financial or regulatory environments, but their core functions differ: investigation versus compliance management.

More about Sanctions Investigator jobs
What cities are hiring for Sanctions Investigator jobs? Cities with the most Sanctions Investigator job openings:
What states have the most Sanctions Investigator jobs? States with the most job openings for Sanctions Investigator jobs include:
What job categories do people searching Sanctions Investigator jobs look for? The top searched job categories for Sanctions Investigator jobs are:
Sanctions Investigator jobs near you
Infographic showing various Sanctions Investigator job openings in the United States as of May 2026, with employment types broken down into 87% Full Time, and 13% Part Time. Highlights an 97% Physical, 2% Hybrid, and 1% Remote job distribution, with an average salary of $75,325 per year, or $36.2 per hour.
Senior Sanctions Analyst

Senior Sanctions Analyst

Deloitte

Rosslyn, VA • On-site

Other

Posted 12 days ago

Deloitte rating

8.1

Company rating: 8.1 out of 10

Based on 86 frontline employees who took The Breakroom Quiz

60th of 138 rated financial services

Job description

Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organization. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation.

 

Work You'll Do

As a Project Delivery Specialist on the project, you will:

  • Perform sanctions investigations, including drafting designation packages using authorities held by government clients starting with performing complex intelligence research and analysis, to drafting a sanctions designation evidentiary memorandum, and adjudicating the sanctions designation clearance process 
  • Perform open-source intelligence / due diligence and classified intelligence research and analysis
  • Use commercial databases, access corporate and financial records, and perform supply chain and corporate structure mapping 
  • Perform assessments, including pertaining to impact, regions, industries, economies
  • Coordinate with different federal government agencies, including the Intelligence Community
 

The Team

Deloitte's Government & Public Services (GPS) practice - our people, ideas, technology and outcomes - is designed for impact. Serving federal, state, & local government clients as well as public higher education institutions, our team of professionals brings fresh perspective to help clients anticipate disruption, reimagine the possible, and fulfill their mission promise.

Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business disputes and investigations. Protect brands from financial crime and other corporate misconduct, as well as enable government organizations with tradecraft & technology to combat emerging and evolving threats.

The Project Delivery Talent Model is designed for professionals with specialized skills that align to a current client need. Team members focus on delivering services to clients, without additional expectations related to business development or promotion. Their employment is tied to their role on a project, and they are eligible for a benefits package that is competitive for project delivery-focused professionals.

 

Qualifications

Required: 

  • Bachelor's degree
  • Active Secret security clearance required, with obtain and maintain Top Secret clearance with SCI eligibility
  • 2+ years of experience supporting sanctions and trade control projects or programs
  • 6+ years of experience supporting research-based projects or programs focused on regional politics, law, economics, or trade
  • Ability to perform job responsibilities within a work model that requires co-location in person 5 days per week in Washington, DC
  • Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future.

Preferred: 

  • Demonstrated experience coordinating with different federal government agencies, including the Intelligence Community. 
  • Russian, Chinese/Mandarin, Korean, or other critical language skills. 
  • Maritime, shipping, oil, gas, economic, narcotics trafficking, human rights, or regional/foreign policy knowledge or experience. 
  • Strong interpersonal and communication (written and oral) skills. 
  • Ability to manage multiple tasks, change, and ambiguity.


For individuals assigned and/or hired to work in Washington DC, Deloitte is required by law to include a reasonable estimate of the compensation range for this role. This compensation range is specific to Washington DC and takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. At Deloitte, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is $97,900 to $163,100.

You may also be eligible to participate in a discretionary annual incentive program, subject to the rules governing the program, whereby an award, if any, depends on various factors, including, without limitation, individual and organizational performance.
 

Qualifications:

Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organization. Join our team and use advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation.

 

Work You'll Do

As a Project Delivery Specialist on the project, you will:

  • Perform sanctions investigations, including drafting designation packages using authorities held by government clients starting with performing complex intelligence research and analysis, to drafting a sanctions designation evidentiary memorandum, and adjudicating the sanctions designation clearance process 
  • Perform open-source intelligence / due diligence and classified intelligence research and analysis
  • Use commercial databases, access corporate and financial records, and perform supply chain and corporate structure mapping 
  • Perform assessments, including pertaining to impact, regions, industries, economies
  • Coordinate with different federal government agencies, including the Intelligence Community
 

The Team

Deloitte's Government & Public Services (GPS) practice - our people, ideas, technology and outcomes - is designed for impact. Serving federal, state, & local government clients as well as public higher education institutions, our team of professionals brings fresh perspective to help clients anticipate disruption, reimagine the possible, and fulfill their mission promise.

Our Forensic, Discovery, & Financial Crime offering provides services to support anti-money laundering, discovery, business disputes and investigations. Protect brands from financial crime and other corporate misconduct, as well as enable government organizations with tradecraft & technology to combat emerging and evolving threats.

The Project Delivery Talent Model is designed for professionals with specialized skills that align to a current client need. Team members focus on delivering services to clients, without additional expectations related to business development or promotion. Their employment is tied to their role on a project, and they are eligible for a benefits package that is competitive for project delivery-focused professionals.

 

Qualifications

Required: 

  • Bachelor's degree
  • Active Secret security clearance required, with obtain and maintain Top Secret clearance with SCI eligibility
  • 2+ years of experience supporting sanctions and trade control projects or programs
  • 6+ years of experience supporting research-based projects or programs focused on regional politics, law, economics, or trade
  • Ability to perform job responsibilities within a work model that requires co-location in person 5 days per week in Washington, DC
  • Must be legally authorized to work in the United States without the need for employer sponsorship, now or at any time in the future.

Preferred: 

  • Demonstrated experience coordinating with different federal government agencies, including the Intelligence Community. 
  • Russian, Chinese/Mandarin, Korean, or other critical language skills. 
  • Maritime, shipping, oil, gas, economic, narcotics trafficking, human rights, or regional/foreign policy knowledge or experience. 
  • Strong interpersonal and communication (written and oral) skills. 
  • Ability to manage multiple tasks, change, and ambiguity.


For individuals assigned and/or hired to work in Washington DC, Deloitte is required by law to include a reasonable estimate of the compensation range for this role. This compensation range is specific to Washington DC and takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. At Deloitte, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is $97,900 to $163,100.

You may also be eligible to participate in a discretionary annual incentive program, subject to the rules governing the program, whereby an award, if any, depends on various factors, including, without limitation, individual and organizational performance.
 

Education:Bachelor's DegreeEmployment Type:

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