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Ofac Analyst Jobs (NOW HIRING)

Banc of California

VP, BSA & OFAC Data Analytics

Santa Ana, CA · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

THE OPPORTUNITY Reporting to the SVP BSA & OFAC Risk and Strategy Director, the VP, BSA & OFAC Data ... A minimum of 6 years of direct professional experience in a data analyst or similar position.

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

  • Medical

  • Retirement

  • PTO

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 ...

Bankers Trust Company

BSA Analyst I or II

Des Moines, IA · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

The BSA Analyst I supports, monitors, and maintains the Bank's AML/CFT/CIP/OFAC Program to meet regulatory requirements by performing analytical and operational compliance functions that are ...

Johnson Financial Group

AML/BSA 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 ...

Mission Bank

Senior AML/CFT Analyst

Bakersfield, CA · On-site

$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 ...

Johnson Financial Group

AML/BSA Analyst

Racine, WI

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

Liberty Bank

BSA Data Analyst

Middletown, NY · On-site

The incumbent is responsible for ensuring compliance with the Bank's BSA and OFAC programs. This ... Analyze information received from other sources including branch, loan and operations staff, etc.

firstrust

BSA/AML Analyst

Horsham, PA · Hybrid

The BSA/AML Analyst will have duties and responsibilities such as: * Assist with transaction ... Understand BSA/AML/OFAC regulatory requirements and apply them to our business model to ensure the ...

New

Mission Bank

AML/CFT Analyst Temporary

Bakersfield, CA · On-site

$22/hr

The AML/CFT Analyst TEMP will assist the AML/CFT team in ensuring adherence to the BSA/AML ... CIP, CDD/EDD/BO, OFAC and record keeping and retention requirements. * Ensure BSA files remain ...

Sunwest Bank

FCB Risk Analyst I

Irvine, CA · On-site

$70K - $75K/yr

Job Title: FCB Analyst I Department: Foreign Correspondant Banking - 34 Reports to: FCB Risk ... Perform OFAC and 314(a) searches for accounts and transactions * Investigate discrepancies, missing ...

Bank Iowa

BSA Analyst

West Des Moines, IA · On-site

  • Medical

  • Dental

  • Vision

  • Life

  • Retirement

  • PTO

The BSA Analyst conducts ongoing account and transaction monitoring, investigates unusual or ... Research and answer fraud, BSA, and OFAC compliance-related questions from Bank Iowa team members.

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Ofac Analyst information

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How much do ofac analyst jobs pay per hour?

As of Aug 20, 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 August 2026, with employment types broken down into 89% Full Time, 5% Part Time, and 6% Contract. Highlights an 80% Physical, 9% Hybrid, and 11% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

OFAC Operations - Cash Management

Societe Generale

Jersey City, NJ

Full-time

Re-posted 8 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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