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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 ...

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 ...

Bessemer Trust Inc.

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 ...

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

$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 ...

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All JobsOfac Analyst Jobs

Ofac Analyst information

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How much do ofac analyst jobs pay per hour?

As of Jul 9, 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
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
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.
OFAC Analyst - Temporary Role

OFAC Analyst - Temporary Role

City National Bank of Florida

Coral Gables, FL • On-site

Full-time

Posted 7 days ago

Job description

Overview
Temporary Role: OFAC Compliance/Sanctions Analyst
Location: Onsite - Coral Gables, FL
Type: Temporary - 6 Months
About the Role:
The OFAC Compliance Analysts is responsible for ensuring the organization's full compliance with U.S. economic and trade sanctions regulations administered by the Office of Foreign Assets Control (OFAC). The role performs transactions sanctions screening, aligned with City National Bank of Florida BSA/AML requirements.
Responsibilities:
  • Sanctions Screening
    • Review customer payments and transaction data against OFAC sanctions lists.
    • Investigate possible alerts generated by screening systems and determine true matches vs false positives.
    • Escalate potential sanctions violations and block/reject transactions when required.
  • Regulatory Compliance
    • Ensure compliance with OFAC, BSA/AML, and USA PATRIOT Act regulations.
    • Prepare and submit required regulatory filings and internal reports to management.
    • Respond to BSA inquiries and supports requests for information.

Qualifications
  • 3-5 years in banking compliance, AML, or sanctions
  • Hands-on experience with:
    • OFAC screening tools
    • Transaction monitoring / alert investigation
    • Knowledge of BSA, AML, and OFAC regulatory frameworks

Technical Skills
  • OFAC sanctions programs and regulatory requirements
  • SDN list and other sanctions screening lists
  • KYC/CDD/EDD processes
  • Strong analytical and investigative skills
  • Experience with compliance systems and case management tools

Business / Behavioral Skills
  • High attention to detail (critical for regulatory compliance)
  • Strong written and verbal communication
  • Ability to escalate issues and influence decision-making
  • Cross-functional collaboration with BSA, Risk, Operations

Key Measures of Success (KPIs)
  • Accuracy and timeliness of sanctions alert resolution
  • Zero regulatory violations / audit findings
  • Effective escalation and documentation of potential violations

Education
  • High School Diploma or equivalent (Associate's degree or coursework in Business/Finance is a plus).
  • An equivalent combination of education and/or relevant professional experience may be considered in lieu of a degree.

Special Instructions to Candidates
Equal Opportunity
City National Bank of Florida is an Equal Opportunity Employer. We do not discriminate based on race, color, religion, sex, national origin, age, disability, genetic information, protected veteran status, or any status protected by federal, state, or Florida law. We comply with the ADA and applicable Florida laws.
Interview Guidelines
To ensure a fair interview process, the use of AI-enabled devices (e.g., AI glasses or similar technology) is not permitted during interviews.
Accommodations
If you require a reasonable accommodation to apply or participate in the hiring process, please contact our Talent Attraction team at talent.attraction@citynational.com

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