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Ofac Analyst Jobs (NOW HIRING)

Bessemer Trust Company

AML/BSA/OFAC Manager

Manhattan, NY · On-site

$145K - $180K/yr

The AML/BSA/OFAC Manager supports the firm's financial crimes compliance program, with a focus on ... Analyze client activity, account behavior, and supporting documentation to identify potential ...

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 ... Analyze client activity, account behavior, and supporting documentation to identify potential ...

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 ...

Mission Bank

Senior AML/CFT Analyst

Bakersfield, CA · On-site

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 ...

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 ...

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 ...

Cornerstone Capital Bank

BSA AML CFT Analyst

Lubbock, TX · On-site +1

Conduct OFAC and 314(a) scrubs * Advise on revisions needed to maintain BSA/AML/OFAC/CFT policies and procedures as needed. * Identify and analyze suspicious transactions timely for potential money ...

New

New Horizon Bank

BSA/AML Analyst

Richmond, VA · On-site

The BSA/AML Analyst supports the administration and execution of the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs. This ...

Green Dot Corporation

BSA/AML Analyst

Concord, NC · On-site

$55K - $83K/yr

Fulfilling BSA/AML/OFAC regulatory requirements, including the filing of SARs, CTRs and other ... Using your analytical skills to produce and follow leads, as well as link common or related ...

New

Green Dot Corporation

BSA/AML Analyst

Birmingham, AL · On-site

$55K - $83K/yr

Fulfilling BSA/AML/OFAC regulatory requirements, including the filing of SARs, CTRs and other ... Using your analytical skills to produce and follow leads, as well as link common or related ...

Green Dot Corporation

BSA/AML Analyst

Cincinnati, OH

$55K - $83K/yr

Fulfilling BSA/AML/OFAC regulatory requirements, including the filing of SARs, CTRs and other ... Using your analytical skills to produce and follow leads, as well as link common or related ...

Green Dot Corporation

BSA/AML Analyst

Tampa, FL

$55K - $83K/yr

Fulfilling BSA/AML/OFAC regulatory requirements, including the filing of SARs, CTRs and other ... Using your analytical skills to produce and follow leads, as well as link common or related ...

Green Dot Corporation

BSA/AML Analyst

Tampa, FL · On-site

$55K - $83K/yr

Fulfilling BSA/AML/OFAC regulatory requirements, including the filing of SARs, CTRs and other ... Using your analytical skills to produce and follow leads, as well as link common or related ...

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Ofac Analyst information

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How much do ofac analyst jobs pay per hour?

As of Jun 19, 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, and why are they important?

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 jobs pay $10,000 a week?

High-paying jobs that can reach $10,000 a week often include specialized roles such as senior finance professionals, certain executive positions, or highly experienced consultants. These roles typically require advanced skills, certifications, or extensive experience, and may involve high-pressure environments or significant responsibilities.

Which jobs pay 50 an hour in the USA?

For an OFAC analyst, hourly pay of $50 or more is typically found in senior or specialized roles within compliance, risk management, or financial crime investigation, often requiring advanced certifications and experience. Other high-paying jobs in the USA that can reach or exceed $50 an hour include roles such as software developers, project managers, and certain healthcare professionals, depending on experience and location.

What does an OFAC analyst do?

An OFAC analyst reviews and monitors financial transactions to ensure compliance with the Office of Foreign Assets Control (OFAC) sanctions programs. They analyze data, identify potential violations, and maintain updated knowledge of sanctions lists using compliance tools and regulations.

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.

How much do OFAC sanctions analysts make?

OFAC sanctions analysts typically earn between $50,000 and $85,000 annually, depending on experience, location, and employer size. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, especially in financial or government sectors.

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.
More about Ofac Analyst jobs
What states have the most Ofac Analyst jobs? States with the most job openings for Ofac Analyst jobs include:
What job categories do people searching Ofac Analyst jobs look for? The top searched job categories for Ofac Analyst jobs are:
Ofac Analyst jobs near you
AML/BSA/OFAC Manager

AML/BSA/OFAC Manager

Bessemer Trust Company

Manhattan, NY • On-site

$145K - $180K/yr

Full-time

Medical, Dental, Vision, Life, Retirement, PTO

Posted 15 days ago

Job description

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, monitoring client activity, and preparing regulatory reports, while also providing support for broader program initiatives. The AML/BSA/OFAC Manager works closely with the BSA Officer to ensure compliance with internal policies and applicable regulatory requirements.
Key Responsibilities
  • Review and investigate alerts generated by AML transaction monitoring and sanctions screening systems, determining appropriate disposition and escalation as needed.
  • Analyze client activity, account behavior, and supporting documentation to identify potential suspicious activity or financial crime risks.
  • Prepare and file Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs) in accordance with regulatory requirements and timelines.
  • Support the review and clearing of sanctions and other screening alerts (e.g., OFAC, PEP).
  • Assist in the maintenance and enhancement of AML policies, procedures, and risk assessments.
  • Escalate complex or high-risk matters to the BSA Officer, providing clear analysis and recommendations.
  • Stay current with applicable AML/CFT and sanctions regulations and emerging risks, raising potential impacts to the BSA Officer.
  • Contribute to internal reporting, including basic metrics, trend identification, and documentation for audits or examinations.
  • Participate in AML training initiatives and support the development of internal guidance materials.

Qualifications and Skills
  • Bachelor's degree in finance, legal, criminal justice, or a related field; relevant certification (e.g., CAMS) preferred.
  • 10+ years of AML, financial crimes compliance, or related experience within a financial services environment.
  • Working knowledge of AML/CFT and sanctions regulatory requirements (e.g., BSA, USA PATRIOT Act, OFAC, FinCEN guidance).
  • Experience with AML monitoring and case management systems (e.g., FCRM or similar tools).
  • Strong analytical and investigative skills with attention to detail.
  • Ability to manage multiple priorities and work both independently and collaboratively in a small team environment.
  • Effective written and verbal communication skills.
  • High level of integrity, professionalism, and discretion in handling sensitive information.

The base salary range for this position is $145,000 - $180,000 per year. This range reflects the minimum and maximum base salary we reasonably expect to pay for this role. In addition, this position may be eligible to participate in the relevant business unit's incentive compensation plan, and other compensation programs as applicable. Eligible employees may participate in a 401(k) program with a generous profit-sharing contribution, medical, prescription dental, and vision coverage; life insurance; disability coverage; paid holidays; vacation; and sick time, subject to plan terms and Company policies.
About Bessemer Trust
Bessemer Trust is a family office, overseeing more than $250 billion in assets for 3,000 individuals and families of substantial wealth. Its more than 1,300 employees are singularly focused on private wealth management - disciplined investment management, sophisticated wealth planning, comprehensive family office services, and highly personalized client service.
Established in 1907 as the family office for Annie and Henry Phipps, Bessemer Trust is in its seventh generation of ownership by the Phipps family. As a self-made entrepreneur, Henry Phipps was a founding partner and chief financial officer of Carnegie Steel.
Bessemer Trust retains its original focus as a privately owned and independent wealth manager deeply committed to its mission of providing peace of mind to its clients. Bessemer's adherence to putting clients' interests first, fiduciary mindset, and highly collaborative culture are at the heart of everything the firm does.
Key Facts:
  • For 119 years, Bessemer Trust has operated continuously in a single line of business, independently owned by one family.
  • Headquartered in New York's Rockefeller Center, Bessemer Trust has 22 offices in total. Woodbridge, NJ, is one of the firm's largest offices, which hosts a wide range of technology and operations professionals. In addition to its sizable presence in New York and Woodbridge, the firm provides client service through offices in Atlanta, Boston, Chicago, Dallas, Delaware, Denver, Garden City, Grand Cayman, Greenwich, Houston, Los Angeles, Miami, Naples, Nevada, Palm Beach, San Diego, San Francisco, Seattle, Stuart, and Washington, D.C.
  • To watch a video about Bessemer Trust's history, click here.
  • To learn more about Bessemer Trust, click here.

About Our Employee Rewards and Benefits:
We provide exceptional rewards and benefits that are among the best in the industry, giving our people access to a wide range of options, including:
  • Competitive base salary plus discretionary annual bonus for select positions
  • A 401(k) plan with a generous annual profit-sharing contribution
  • Personalized development and career opportunities, including tuition reimbursement support
  • Comprehensive medical, dental, and vision plans with zero contributions for employee coverage
  • Employee assistance (EAP) and wellness programs
  • Hybrid work environment: 60% in office, 40% remote for most positions
  • Paid time off and paid parental leave
  • Employer-paid life insurance and short- and long-term disability coverage
  • Legal services and financial wellness plans at no cost to employees

Bessemer Trust is committed to creating a diverse and inclusive environment and is proud to be an equal opportunity employer. We encourage candidates of diverse backgrounds to apply.

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