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Ofac Analyst Jobs (NOW HIRING)

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

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 ...

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

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 ...

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 ...

ACNB BANK

BSA Risk Analyst

York, PA · On-site

Strong understanding of BSA, AML, OFAC, Customer Due Diligence, and related banking regulations ... Strong analytical, critical thinking, and problem-solving skills with exceptional attention to ...

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Ofac Analyst information

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How much do ofac analyst jobs pay per hour?

As of Jul 31, 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.

Is there a demand for policy analysts?

There is steady demand for policy analysts across government agencies, think tanks, and private organizations, especially those with strong research, analytical, and communication skills. The role often requires familiarity with policy analysis tools and data interpretation, and employment prospects are influenced by government funding and policy priorities.

How much do global sanctions analysts make?

Global sanctions analysts typically earn between $60,000 and $100,000 annually, depending on experience, location, and the organization. Entry-level analysts may start at lower salaries, while those with specialized skills or certifications can earn higher compensation. The role often requires knowledge of compliance tools and regulatory frameworks.

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 does an OFAC analyst do?

An OFAC analyst reviews and monitors financial transactions to ensure compliance with the Office of Foreign Assets Control regulations. They analyze data, identify potential sanctions violations, and maintain updated lists of restricted entities, often using specialized compliance software. Strong attention to detail and knowledge of sanctions laws are essential for 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 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
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Ofac Analyst jobs near you
Infographic showing various Ofac Analyst job openings in the United States as of July 2026, with employment types broken down into 1% Locum Tenens, 1% Internship, 86% Full Time, 6% Part Time, 1% Temporary, and 5% Contract. Highlights an 82% Physical, 5% Hybrid, and 13% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

Senior BSA/AML & OFAC Analyst - Investigations

1st Source

Mishawaka, IN

Full-time

Posted 10 days ago

Job description

1st Source Bank in Mishawaka, Indiana is seeking a Compliance Officer to ensure adherence to Bank Secrecy Act (BSA) regulations. The role requires analyzing account activities, training employees on compliance, and conducting investigations. Ideal candidates will have over 5 years of experience in banking or compliance, strong analytical skills, and excellent communication abilities. This role offers an opportunity to uphold financial integrity and manage compliance training and audits. #J-18808-Ljbffr

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