ZipRecruiter

Log In

1

Ofac Jobs (NOW HIRING)

Banco Sabadell

OFAC Specialist

Miami Lakes, FL

OFAC Specialist Banco Sabadell is seeking an OFAC Specialist to join a dynamic team within one of the fastest growing banks in Florida. Responsibilities: * Perform the tasks related to the ...

Bessemer Trust Inc.

AML/BSA/OFAC Manager

Manhattan, NY

$145K - $180K/yr

The AML/BSA/OFAC Manager supports the firm's financial crimes compliance program, with a focus on AML, CFT, and sanctions compliance. This role is responsible for conducting investigations ...

Bessemer Trust

AML/BSA/OFAC Manager

Manhattan, NY

$145K - $180K/yr

The AML/BSA/OFAC Manager supports the firm's financial crimes compliance program, with a focus on AML, CFT, and sanctions compliance. This role is responsible for conducting investigations ...

BankNewport

BSA Manager

Middletown, RI · On-site

BSA/OFAC Manager The BSA/OFAC Manager (BSA Officer) will work with the EVP, Chief Legal and Compliance Officer, VP/Director of Compliance as well as with the VP/Fraud and Security Officer in the ...

BankNewport

BSA Manager

Middletown, RI

Overview The BSA/OFAC Manager (BSA Officer) will work with the EVP, Chief Legal and Compliance Officer, VP/Director of Compliance as well as with the VP/Fraud and Security Officer in the planning ...

BankNewport

BSA Manager

Middletown, RI · On-site

Overview The BSA/OFAC Manager (BSA Officer) will work with the EVP, Chief Legal and Compliance Officer, VP/Director of Compliance as well as with the VP/Fraud and Security Officer in the planning ...

BankNewport

BSA Manager

Middletown, RI

The BSA/OFAC Manager (BSA Officer) will work with the EVP, Chief Legal and Compliance Officer, VP/Director of Compliance as well as with the VP/Fraud and Security Officer in the planning ...

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 ...

Bridgewater Bank

VP BSA Officer

Saint Louis Park, MN · On-site

$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 ...

InstantServe LLC

MS Dynamics Solution Architect

$64.50 - $85/hr

OFAC is an office within the US Department of the Treasury, which is responsible for targeting, publishing, and enforcement of US sanctions policy. OFAC needs a skilled solution architect possessing ...

next page

Showing results 1-20

People also search for

All JobsOfac Jobs

Ofac information

See salary details

$38.5K

$95.5K

$146K

How much do ofac jobs pay per year?

As of May 28, 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 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 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 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.

More about Ofac jobs
What cities are hiring for Ofac jobs? Cities with the most Ofac job openings:
What states have the most Ofac jobs? States with the most job openings for Ofac jobs include:
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 May 2026, with employment types broken down into 63% Full Time, 31% Part Time, and 6% Contract. Highlights an 100% In-person job distribution, with an average salary of $95,505 per year, or $45.9 per hour.

OFAC Specialist

Banco Sabadell

Miami Lakes, FL

Full-time

Posted 28 days ago

Job description

OFAC Specialist

Banco Sabadell is seeking an OFAC Specialist to join a dynamic team within one of the fastest growing banks in Florida.

Responsibilities:

  • Perform the tasks related to the verification and approval of possible matches and "hits" of OFAC reported by T24 System using the system established FIS Prime-Metavante.
  • Request and to obtain the appropriate information from account officers or corresponding area for determine the approval of the alert.
  • Escalate to Compliance Department (BSA/AML) the possible matches or doubts for its approval or investigation.
  • Maintain sufficient records as evidence of each case investigated.
  • Prepare monthly reports and statistics.
  • Coordinate with Compliance Department (BSA / AML) the requests of information received from other banks.
  • Collaborate with the Payments Service Area when support is needed, or as assigned by managers according to Department needs.

Requirements:

  • At least 3 to 5 years of experience in banking. Ideally having worked as an OFAC analyst.
  • A strong practical knowledge of laws applicable to BSA and AML, OFAC requirements and USA Patriot Act.
  • Good analytical and organizational skills.
  • Good communication skills (oral and written).
  • Must be able to speak, write and read English and Spanish fluently.

Sabadell Bank is an Equal Opportunity Employer

Apply