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Ofac Alert Analyst Jobs (NOW HIRING)

American Express

Analyst-Compliance

Phoenix, AZ · On-site

... screening, alert adjudication, or sanctions investigations. Knowledge of OFAC regulations ... Analyze and make decisions on all screening alerts escalated for Global Sanctions for review in ...

Poppy Bank

BSA Compliance Analyst

Santa Rosa, CA · On-site

... OFAC, and Customer Identification Program compliance using industry standard and regulatory ... Review daily, weekly, and monthly Fraud, BSA, CDD/EDD alert reports and document actions including ...

Kavaliro

BSA Compliance Analyst

Santa Rosa, CA · On-site

$30.23 - $42.32/hr

... OFAC, and Customer Identification Program compliance using industry standard and regulatory ... Review daily, weekly, and monthly Fraud, BSA, CDD/EDD alert reports and document actions including ...

Poppy Bank

BSA Compliance Analyst

Santa Rosa, CA · On-site

... OFAC, and Customer Identification Program compliance using industry standard and regulatory ... Review daily, weekly, and monthly Fraud, BSA, CDD/EDD alert reports and document actions including ...

Poppy Bank

BSA Compliance Analyst

Santa Rosa, CA · On-site

$30.23 - $42.32/hr

... OFAC, and Customer Identification Program compliance using industry standard and regulatory ... Review daily, weekly, and monthly Fraud, BSA, CDD/EDD alert reports and document actions including ...

Southern First Bank

Fraud Analyst II

Greenville, SC · On-site

... compliance with Fraud Alert and Investigations as an intermediate analyst. ESSENTIAL ... Review alerts generated within the Verafin or other systems related to OFAC/314a/PEP in order to ...

Ruri Software Technologies LLC

Fircosoft Developer

New York, NY · On-site

$55.75 - $72.25/hr

... alert tuning, Auto Hit Qualifier, Workflow Accelerator, Stripping Detector, and Pairing Manager o ... OFAC regulations and processes TD Securities is proud to offer a rewarding opportunity for a ...

Southern First Bank

Fraud Analyst II

Greenville, SC · On-site

... compliance with Fraud Alert and Investigations as an intermediate analyst. ESSENTIAL ... Review alerts generated within the Verafin or other systems related to OFAC/314a/PEP in order to ...

Southern First Bank

Fraud Analyst II

Greenville, SC · On-site

... compliance with Fraud Alert and Investigations as an intermediate analyst. ESSENTIAL ... Review alerts generated within the Verafin or other systems related to OFAC/314a/PEP in order to ...

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Ofac Alert Analyst information

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How much do ofac alert analyst jobs pay per hour?

As of Sep 15, 2026, the average hourly pay for ofac alert analyst in the United States is $31.53, according to ZipRecruiter salary data. Most workers in this role earn between $25.24 and $35.82 per hour, depending on experience, location, and employer.

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Infographic showing various Ofac Alert Analyst job openings in the United States as of August 2026, with employment types broken down into 85% Full Time, 7% Part Time, 1% Temporary, and 7% Contract. Highlights an 80% Physical, 8% Hybrid, and 12% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

Sr. BSA/AML Compliance Analyst - Job # 3401

Chicago, IL • On-site

Symicor Group
Recruiting and Staffing Services • 1 - 10 employees
Learn more about Symicor Groupexternal

$90K/yr

Full-time

Re-posted 17 days ago

Key responsibilities

  • Perform and document KYC/CDD information to support alert resolution.

  • Review alerted transactions to determine if activity is consistent with customer relationships and identify potential risks.

  • Prepare reports and recommendations regarding suspicious activity and escalate as needed.

Job description

Sr. BSA/AML Compliance Analyst - To $90K - Chicago, IL - Job # 3401

Who We Are:

The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!
We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.
The Position:

Our bank client is seeking to fill a Sr. BSA/AML Compliance Analyst role in the Chicago, IL  area. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting. (This is not a remote position).
Sr. BSA/AML Compliance Analyst responsibilities include:
  • Handle the more complex, higher-risk customers and alert types.
  • Perform and document sufficient KYC/CDD Information to effectively support alert resolution.
  • Conduct a detailed review of alerted transactions to identify if the activity is commensurate with customer relationships based on KYC/CDD information available.
  • Apply technical knowledge to accurately assess the transactional activity by identifying risks, patterns and trends that could be related to money laundering and terrorist financing.
  • Utilize internal systems, databases available, and internet research to gather information needed to support analysis and draw conclusions related to transactional activity.
  • Prepare a write-up that adequately supports conclusions as to “why” the activity is reasonable for the customer or provide recommendations to escalate potential suspicious activity (as needed).
  • Adhere to confidential policies, code of ethics, and follow policies and procedures relative to BSA/AML laws and regulations and best practices.
  • Address feedback received from QC functions and incorporate into future work products.
  • Other duties as assigned by the Chief BSA/AML/OFAC Officer.

Who Are You?

You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.

You also bring the following skills and experience:
  • CAMS or CRCM certification is preferred.
  • 5+ years of related experience with emphasis on BSA transaction monitoring.
  • Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting.
  • Strong analytical skills are required to organize and analyze multiple, complete data sets as well as strong interpersonal and organizational skills.
  • Excellent attention to detail and “follow through” skills.
  • Strong technical and research skills and Excel skills.
  • Excellent writing, analytical, and communication skills.
  • Ability to understand and draw conclusions from research conducted.
  • Must have an ongoing sense of urgency and a high level of flexibility.
  • Maintains current on BSA/AML/OFAC news and events as well as regulatory updates.
  • PC proficiency with Microsoft Office products including Word and Excel and knowledge of Database and Internet software.

The next step is yours. Email us your current resume along with the position you are considering to:

resumes@symicorgroup.com