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Ofac Analyst Jobs (NOW HIRING)

Banco Sabadell Miami

BSA & OFAC Officer

Miami, FL · On-site

BSA & OFAC Officer Miami Lakes, FL, US Sabadell is a global financial institution headquartered in ... Strong executive presence to be able to present analysis and recommendations in a clear and ...

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 ...

Banco Sabadell Miami

BSA & OFAC Officer Miami Lakes, FL, US Sabadell is a global financial institution headquartered in ... Strong executive presence to be able to present analysis and recommendations in a clear and ...

Socket.dev

AML & OFAC Specialist | USA

Miami, FL · On-site

Adhering to BSA and OFAC guidelines, your primary responsibilities will include: Key ... Partner with AML analytics, 1LOD teams, Compliance, and external vendors to facilitate system ...

Nubank

AML & OFAC Specialist | USA

Miami, FL · On-site

Adhering to BSA and OFAC guidelines, your primary responsibilities will include: Key ... Partner with AML analytics, 1LOD teams, Compliance, and external vendors to facilitate system ...

Crédit Agricole Group

$80K/yr

... analysis of data for the Bank's BSA/AML and OFAC Risk Assessments. Salary Range $80K #LI-DNI #J-18808-Ljbffr

eBay, Inc.

OFAC and Sanctions Analyst

Austin, TX · On-site

$71K - $123K/yr

Data Analysis: Analyze business and transactional data to identify trends, track integration ... Solid understanding of OFAC and non-US Sanctions laws, regulations, and compliance requirements ...

Nubank

AML & OFAC Specialist | USA

Miami, FL · On-site

Adhering to BSA and OFAC guidelines, your primary responsibilities will include: Key ... Partner with AML analytics, 1LOD teams, Compliance, and external vendors to facilitate system ...

TEKsystems

Sanctions Analyst

Tampa, FL · Remote

$30 - $35/hr

One of the banks they acquired will require the sanctions OFAC analysts to work some alerts in Verafin and complete their 314a requirements in Abrigo Bam+. Required Skills & Qualifications * Must ...

Fleetwood Bank

BSA Officer

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 ...

American Express

Analyst-Compliance

Phoenix, AZ · On-site

$65K - $102K/yr

The Sanctions Analyst will assist with OFAC/Sanctions activities to ensure American Express' activities meet all applicable regulatory requirements and standard industry practices. The Sanctions ...

Harvey Nash

Sanctions Compliance Analyst

Cupertino, CA · On-site

Key Responsibilities • Review, investigate, clear, and escalate sanctions alerts • Conduct due diligence on customers, partners, and transactions • Analyze OFAC and EAR restricted-party matches ...

Mission Bank

Senior AML/CFT Analyst

Bakersfield, CA

$78K - $93K/yr

The Senior AML/CFT Analyst is responsible for assisting the AML/CFT Officer and Assistant Officer in the administration, monitoring and ongoing improvement of the Bank's BSA/AML/OFAC Program to ...

Jobtailor

NY · On-site

Maintain knowledge of BSA, USA PATRIOT Act, OFAC, sanctions-screening rules, and regulations ... Strong writing, analytical, communication, research, problem-solving, strategic thinking, and ...

New

Johnson Financial Group

AML/BSA Lead Analyst

Racine, WI · On-site

Perform and investigate OFAC and sanctions alerts, including name screening, transaction screening, and customer-level reviews. * Analyze potential sanctions matches, conduct research, and determine ...

Johnson Financial Group

AML/BSA Lead Analyst

Racine, WI · On-site

Perform and investigate OFAC and sanctions alerts, including name screening, transaction screening, and customer-level reviews. * Analyze potential sanctions matches, conduct research, and determine ...

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Ofac Analyst information

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How much do ofac analyst jobs pay per hour?

As of Sep 10, 2026, the average hourly pay for ofac 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.

What is an OFAC analyst?

An OFAC Analyst is a compliance professional responsible for ensuring that organizations adhere to the regulations set by the Office of Foreign Assets Control (OFAC), a division of the U.S. Department of the Treasury. They review transactions, conduct screenings, and monitor clients or business partners to identify any links to individuals, entities, or countries under U.S. sanctions. OFAC Analysts play a crucial role in preventing financial crimes such as money laundering and terrorist financing by ensuring businesses do not inadvertently engage with prohibited parties.

What are the key skills and qualifications needed to thrive as an OFAC analyst?

To excel as an OFAC Analyst, a strong understanding of financial regulations, compliance procedures, and risk assessment is essential, often supported by a degree in finance, law, or a related field. Familiarity with screening tools, transaction monitoring systems, and knowledge of Office of Foreign Assets Control (OFAC) regulations and sanctions lists are typically required. Attention to detail, critical thinking, and effective communication skills help analysts identify suspicious activity and collaborate with internal teams. These competencies ensure regulatory compliance, mitigate financial crime risk, and protect organizations from legal and reputational harm.

What are some common challenges faced by OFAC analysts when reviewing potential sanctions matches?

OFAC Analysts often encounter challenges such as distinguishing between true and false positives when screening for sanctions matches, as names and entities can be similar or ambiguous. They must carefully review and interpret complex data, sometimes under tight deadlines, to ensure compliance with regulations while minimizing unnecessary disruptions to business. Collaboration with legal, compliance, and business teams is common to resolve uncertainties and make informed decisions. Staying updated with frequently changing sanctions lists and regulatory guidance is also critical to success in this role.

What is the difference between Ofac Analyst vs Compliance Analyst?

AspectOfac AnalystCompliance Analyst
Required CredentialsTypically a bachelor’s degree, certifications like OFAC or AML certificationsBachelor’s degree, certifications like CCEP, CAMS often preferred
Work EnvironmentFinancial institutions, government agencies, regulatory bodiesCorporations, financial institutions, consulting firms
Industry UsagePrimarily in banking, finance, and government sectorsAcross various industries including finance, healthcare, and manufacturing
Search & Comparison IntentUnderstanding OFAC-specific roles and responsibilitiesBroader compliance functions and career paths

While both Ofac Analysts and Compliance Analysts work within regulatory frameworks, Ofac Analysts focus specifically on sanctions screening and OFAC regulations, whereas Compliance Analysts handle broader compliance programs across industries. The roles often overlap in skills and certifications, but their scope and industry focus differ.

What does an Ofac analyst do?

An OFAC analyst is responsible for monitoring and analyzing financial transactions to ensure compliance with sanctions and regulations set by the Office of Foreign Assets Control. They review data, identify potential violations, and update sanctions lists using specialized software, often working in a regulated environment. Strong attention to detail and knowledge of sanctions laws are essential for this role.
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Ofac Analyst jobs near you
Infographic showing various Ofac Analyst job openings in the United States as of September 2026, with employment types broken down into 1% Internship, 88% Full Time, 6% Part Time, 1% Temporary, and 4% Contract. Highlights an 81% Physical, 7% Hybrid, and 12% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

OFAC Operations - Cash Management

Jersey City, NJ • On-site

Societe Generale
See more jobs at Societe Generaleexternal

Full-time

Re-posted 29 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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