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Ofac Jobs (NOW HIRING)

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, 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 ...

Fleetwood Bank

BSA & Fraud Analyst

Fleetwood, PA · On-site

The Analyst assists in maintaining and ensuring the effectiveness of the BSA/AML/OFAC program by staying current with relevant regulations, managing internal controls, reviewing daily alerts, and ...

New

Fleetwood Bank

BSA & Fraud Analyst

Fleetwood, PA · On-site

$60K - $75K/yr

The Analyst assists in maintaining and ensuring the effectiveness of the BSA/AML/OFAC program by staying current with relevant regulations, managing internal controls, reviewing daily alerts, and ...

New

Usf Fed Cred Union

BSA Officer

Tampa, FL · On-site

The BSA/AML/OFAC Officer (hereafter "the Officer") is responsible for developing, implementing, and administering all aspects of the Credit Union's Bank Secrecy Act (BSA), Anti-Money Laundering (AML ...

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 ...

Usf Fed Cred Union

BSA Officer

Tampa, FL · On-site

The BSA/AML/OFAC Officer (hereafter "the Officer") is responsible for developing, implementing, and administering all aspects of the Credit Union's Bank Secrecy Act (BSA), Anti-Money Laundering (AML ...

BANK FIRST

VP - BSA Officer

Beloit, WI · Hybrid

Manage day-to-day execution of the Bank's BSA/AML and OFAC programs, ensuring alignment with a risk-based approach and applicable regulatory requirements. * OverseeaccurateandtimelyCurrency ...

Telhio Credit Union

VP, Financial Crimes

Columbus, OH · On-site

As the designated BSA/AML and OFAC Officer, this leader serves as the primary point of accountability for the Credit Union's AML/OFAC program governance, regulatory readiness, examination management ...

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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 21, 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 is an OFAC job?

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 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 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 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.

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What states have the most Ofac jobs?

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Ofac jobs near you
Infographic showing various Ofac job openings in the United States as of August 2026, with employment types broken down into 94% Full Time, 4% Part Time, and 2% Contract. Highlights an 86% Physical, 4% Hybrid, and 10% 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

Full-time

Re-posted 9 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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