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Ofac Jobs (NOW HIRING)

WaFd Bank

BSA/AML OFAC Analyst

Boise, ID · On-site

$24.27 - $30.75/hr

Job Summary The OFAC Analyst is responsible for performing OFAC related screening and other BSA/AML related analysis and investigations. The OFAC Analyst will review and analyze transactions from ...

New

WaFd Bank

BSA/AML OFAC Analyst

Boise, ID

$24.27 - $30.75/hr

The OFAC Analyst will review and analyze transactions from multiple payment channels involving possible OFAC hits and those involving countries of concern to determine whether there is a true match ...

New

WaFd Bank

BSA/AML OFAC Analyst

Boise, ID · On-site

$24.27 - $30.75/hr

The OFAC Analyst is responsible for performing OFAC related screening and other BSA/AML related analysis and investigations. The OFAC Analyst will review and analyze transactions from multiple ...

New

Credit Agricole CIB

$80K/yr

By balance sheet size - The Banker, Juillet 2025 Reference 2026-114567 Update date 24/07/2026 Business type Types of Jobs - Compliance / Financial Security Job title US Analyst - AML / OFAC ...

eBay

OFAC and Sanctions Analyst

Austin, TX · On-site

$71K - $123K/yr

Solid understanding of OFAC and non-US Sanctions laws, regulations, and compliance requirements (including reporting and record retention). * Adaptability: Ability to thrive in a fast-paced, dynamic ...

eBay, Inc.

OFAC and Sanctions Analyst

Austin, TX · On-site

$71K - $123K/yr

Solid understanding of OFAC and non-US Sanctions laws, regulations, and compliance requirements (including reporting and record retention). * Adaptability: Ability to thrive in a fast-paced, dynamic ...

Bridgewater Bank

VP BSA Officer

Saint Louis Park, MN · Hybrid

$120K - $140K/yr

Designated BSA Officer and OFAC Officer with accountability for an effective BSA/AML and OFAC compliance program * Oversight of day-to-day BSA/AML and OFAC workflows ensuring they are effectively ...

Texas Dow Employees Credit Union

Enterprise BSA-AML-OFAC Program Ownership, Leadership & Governance * Overall responsibility for the design, effectiveness, and ongoing administration of the BSA-AML-OFAC compliance program, aligned ...

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All JobsOfac Jobs

Ofac information

See salary details

$38.5K

$95.5K

$146K

How much do ofac jobs pay per year?

As of Aug 1, 2026, the average yearly pay for ofac in the United States is $95,505.00, according to ZipRecruiter salary data. Most workers in this role earn between $80,000.00 and $111,000.00 per year, depending on experience, location, and employer.

What are some common challenges faced by OFAC compliance analysts and how can they be addressed?

OFAC compliance analysts often face challenges such as staying updated with frequently changing sanctions lists, interpreting complex regulatory requirements, and ensuring timely screening of transactions. To address these, analysts should regularly attend training sessions, use up-to-date compliance software, and maintain clear communication with legal and risk teams. Collaborating with colleagues and leveraging industry resources can also help navigate ambiguous or evolving situations effectively.

What are OFAC jobs?

OFAC jobs refer to positions within or related to the Office of Foreign Assets Control, a division of the U.S. Department of the Treasury. These roles typically involve administering and enforcing economic and trade sanctions based on U.S. foreign policy and national security goals. OFAC professionals may work in compliance, legal, investigations, or policy development, ensuring organizations adhere to regulations that restrict dealings with certain countries, entities, and individuals. Common employers include government agencies, financial institutions, and multinational corporations that must comply with U.S. sanctions programs.

What does an OFAC do?

An OFAC (Office of Foreign Assets Control) analyst or specialist enforces economic and trade sanctions based on US government policies. They monitor transactions, identify potential violations, and ensure compliance with sanctions programs using tools like sanctions lists and compliance software.

What jobs pay 4000 a week without a degree?

For roles related to OFAC compliance or enforcement, high-paying jobs without a degree typically include positions like private security contractors, certain sales roles, or specialized consulting that rely on experience and skills rather than formal education. These jobs often require relevant certifications, strong communication skills, and sometimes security clearances, and they can pay around $4,000 weekly depending on the industry and workload.

What is the role of OFAC officer?

An OFAC officer is responsible for implementing and enforcing sanctions programs by analyzing financial transactions, identifying potential violations, and ensuring compliance with U.S. sanctions laws. They often work in financial institutions or government agencies, utilizing tools like sanctions lists and compliance software to monitor and report suspicious activities.

What are the key skills and qualifications needed to thrive as an OFAC Compliance Officer, and why are they important?

To excel as an OFAC Compliance Officer, you need a solid understanding of U.S. sanctions regulations, risk assessment, and compliance programs, often backed by a degree in law, finance, or a related field. Familiarity with compliance management systems, screening tools, and certifications such as Certified Anti-Money Laundering Specialist (CAMS) is typical. Strong analytical skills, attention to detail, and effective communication are vital soft skills for interpreting regulations and collaborating with stakeholders. These abilities ensure organizations avoid costly violations and maintain adherence to complex government sanction requirements.

What is the difference between Ofac vs Compliance Analyst?

AspectOfacCompliance Analyst
Required CredentialsOften requires knowledge of sanctions laws, sometimes certifications in compliance or legal fieldsTypically requires compliance certifications, such as CCEP or CAMS, and knowledge of regulations
Work EnvironmentGovernment agencies, financial institutions, or law enforcementFinancial firms, corporations, or consulting firms
Employer & Industry UsageUsed mainly in government and banking sectors for sanctions enforcementUsed across industries for regulatory adherence and risk management

While Ofac specialists focus on enforcing sanctions and understanding OFAC regulations, Compliance Analysts have a broader role in ensuring companies follow various regulations, including sanctions. Both roles require compliance knowledge, but Ofac is more specialized in sanctions enforcement within financial and government sectors.

What jobs in the U.S. pay 300,000 a year?

In the U.S., high-paying jobs such as senior financial managers, investment bankers, corporate attorneys, and specialized physicians often have salaries exceeding $300,000 annually. Roles in executive leadership, certain technology positions like software architects, and experienced cybersecurity professionals can also reach or surpass this level with experience and certifications. These positions typically require advanced education, extensive experience, and specialized skills.
More about Ofac jobs
What cities are hiring for Ofac jobs? Cities with the most Ofac job openings:
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What job categories do people searching Ofac jobs look for? The top searched job categories for Ofac jobs are:
Ofac jobs near you
Infographic showing various Ofac job openings in the United States as of July 2026, with employment types broken down into 93% Full Time, 4% Part Time, and 3% Contract. Highlights an 88% Physical, 7% Hybrid, and 5% Remote job distribution, with an average salary of $95,505 per year, or $45.9 per hour.

OFAC Operations - Cash Management

Societe Generale

Jersey City, NJ • On-site

Other

Posted 19 days ago

Job description

  • Perform Level 1 reviews of OFAC cases generated from six source systems
  • Ability to evaluate and annotate potential hits as true/false positives
  • Perform basic research and investigation to support the Level 1 OFAC review process
  • Liaise with Compliance on escalation items & suggest OFAC process improvements
  • Assist with KPI reporting related to the OFAC process
  • Analytical skills required to review and annotate cases per Compliance mandates
  • Ability to work and communicate in a dynamic and high-paced work environment
  • Ability to meet strict deadlines throughout the day 
  • Communicate with internal departments to resolve OFAC related issues/problems
  • Participate in ad hoc projects on an as needed basis
  • Ensure timely completion of all mandatory training requirements
  • Stay abreast of regulatory changes related to OFAC sanctions related developments
     

The OFAC Level 1 team is part of the Cash Management operations department at SG.  The objective of Cash Management is to deliver efficient and high-quality services to both internal and external clients in the Payment, OFAC, Client Service and Liquidity Management functions.  As a transversal group supporting businesses across the SG organization, we provide the required services to manage the treasury and liquidity activities of the bank.  

The OFAC Operations team is responsible for providing the Level 1 review and annotation of all transactions scanned by the FircoSoft OFAC filter.  OFAC Level 2 and Level 3 investigation cases are managed by the Compliance department.  The team works very closely with Compliance to ensure the latest controls and knowledge are shared across the teams.  The team also works closely with the Funds Transfer and Client Service teams. 

TECHNICAL SKILLS

  • Experience working with Fircosoft OFAC application
  • Heavy OFAC Case Experience
  • Strong computer skills; Sanctions Filter tool, MS Excel, Word, Outlook

COMPETENCIES

Required/Must have:

  • Experience performing Level 1 OFAC reviews of various payment message types
  • Ability to accurately analyze and properly annotate high volumes of OFAC cases 
  • Adherence to strict Compliance policies and procedures
  • Experience working with Compliance Department on OFAC Sanctions  

  • Ability to work independently as well as being a strong team player


PRIOR WORK EXPERIENCE

Required/Must have:

  • 2-5 years experience reviewing OFAC Sanction cases
  • 2-5 years experience with cash payments a plus
  • ACAMS a plus


EDUCATION

Required/Must have:  

  • College degree 
     

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