ZipRecruiter

Log In

1

Ofac Analyst Jobs in Florida (NOW HIRING)

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 ...

New

First Bank

BSA Analyst

Clewiston, FL · On-site

... OFAC, and recordkeeping and retention requirements. * Assesses regulatory and internal compliance ... Ability to read, analyze and interpret government regulations, trade journals and legal documents.

First Bank

BSA Analyst

Clewiston, FL

... OFAC, and recordkeeping and retention requirements. * Assesses regulatory and internal compliance ... Ability to read, analyze and interpret government regulations, trade journals and legal documents.

Crowe LLP

Financial Crime Review Analyst

Tampa, FL · On-site

$18.75 - $35.75/hr

Knowledge of the laws applicable to money laundering, to include the BSA, USA PATRIOT Act, OFAC requirements and Suspicious Activity Reporting requirements. * Strong writing, analytical, and ...

Crowe LLP

Financial Crime Review Analyst

Miami, FL · On-site

$18.75 - $35.75/hr

Knowledge of the laws applicable to money laundering, to include the BSA, USA PATRIOT Act, OFAC requirements and Suspicious Activity Reporting requirements. * Strong writing, analytical, and ...

Crowe LLP

Financial Crime Review Analyst

Sarasota, FL · On-site

$18.75 - $35.75/hr

Knowledge of the laws applicable to money laundering, to include the BSA, USA PATRIOT Act, OFAC requirements and Suspicious Activity Reporting requirements. * Strong writing, analytical, and ...

Crowe LLP

Financial Crime Review Analyst

Tallahassee, FL · On-site

$18.75 - $35.75/hr

Knowledge of the laws applicable to money laundering, to include the BSA, USA PATRIOT Act, OFAC requirements and Suspicious Activity Reporting requirements. * Strong writing, analytical, and ...

MUFG

PAYMENT ANALYST

Tampa, FL · Hybrid

$61K - $77K/yr

... OFAC, BSA guidelines, and internal controls Reconcile debit/credit postings and support monthly reconciliation processes Maintain strict compliance with information security and data protection ...

MUFG Bank, Ltd.

Payments Analyst

Tampa, FL · On-site

$61K - $77K/yr

... OFAC, BSA guidelines, and internal controls • Reconcile debit/credit postings and support monthly reconciliation processes • Maintain strict compliance with information security and data ...

MUFG

Payments Analyst

Tampa, FL · Hybrid

$61K - $77K/yr

... OFAC, BSA guidelines, and internal controls Reconcile debit/credit postings and support monthly reconciliation processes Maintain strict compliance with information security and data protection ...

BankUnited

Surveillance Analyst 2

Miami Lakes, FL · On-site

Analyze account activity on any true OFAC/FinCEN 314(a) matches in an effort to detect unusual activity and conduct in-depth research and prepare SAR if necessary. * Report all findings to team ...

Quontic Bank

FIU Analyst

Winter Haven, FL · On-site

$70 - $90/hr

Adhere to all provisions of SouthState Bank policies and procedures, including the confidentiality policy, code of ethics, and BSA/AML/OFAC policies and procedures * Analyze accounts for unusual or ...

Usf Fed Cred Union

BSA Officer

Temple Terrace, FL · On-site

BSA Analysts Required Education and Experience: * Bachelor's degree or 5+ years' experience in areas of BSA/AML/OFAC and financial crimes. * 5 or more years of risk and/or compliance experience ...

Usf Fed Cred Union

BSA Officer

Temple Terrace, FL · On-site

BSA Analysts Required Education and Experience: * Bachelor's degree or 5+ years' experience in areas of BSA/AML/OFAC and financial crimes. * 5 or more years of risk and/or compliance experience ...

next page

Showing results 1-20

All JobsOfac Analyst JobsOfac Analyst Jobs in Florida

Ofac Analyst information

See Florida salary details

$12

$23

$36

How much do ofac analyst jobs pay per hour?

As of Aug 27, 2026, the average hourly pay for ofac analyst in Florida is $23.56, according to ZipRecruiter salary data. Most workers in this role earn between $18.85 and $26.78 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.

What are popular job titles related to Ofac Analyst jobs in Florida?

For Ofac Analyst jobs in Florida, the most frequently searched job titles are:

What job categories do people searching Ofac Analyst jobs in Florida look for?

The top searched job categories for Ofac Analyst jobs in Florida are:

Ofac Analyst jobs near you
Infographic showing various Ofac Analyst job openings in Florida as of August 2026, with employment types broken down into 88% Full Time, 7% Part Time, and 5% Contract. Highlights an 80% Physical, 9% Hybrid, and 11% Remote job distribution, with an average salary of $49,014 per year, or $23.6 per hour.

AML & OFAC Specialist | USA

Nubank

Miami, FL • On-site

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 3 days ago

New

Job description

About Nu
Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop innovative products and services.
Guided by its mission to fight complexity and empower people, Nu caters to customers' complete financial journey, promoting financial access and advancement with responsible lending and transparency. The company is powered by an efficient and scalable business model that combines low cost to serve with growing returns.
Nu's impact has been recognized in multiple awards, including Time 100 Most Influential Companies, Fast Company's Most Innovative Companies, and Forbes World's Best Banks.
Visit our Institutional Page
About the team:
The US FinCrime team, a component of Nu's Global FinCrime Risk Department, is dedicated to the prevention of Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) and sanctions violations. Its core mission is to manage the US AML/CFT and Sanctions program, ensuring regulatory adherence. This includes assessing the execution of related activities and promoting the standardization and efficiency of policies, processes, and systems.
As a team, our mission is to continuously develop the global management of money laundering, terrorist financing and sanctions‑prevention risks, strengthening organizational culture, policies and internal controls, preventing reputational and legal risks, and ensuring Nubank's sustainable international growth.
You will be responsible for
In your role as an AML & OFAC Specialist within the AML Governance team, you will assess internal control efficacy and oversee systems supporting our AML/CFT and Sanctions program. Adhering to BSA and OFAC guidelines, your primary responsibilities will include:
Key Responsibilities:
  • Provide advisory to the 1LOD and various internal stakeholders on the adherence to the AML/CFT/ OFAC program requirements, FinCEN directives and internal policies and procedures.
  • Assist with updating governing documentation and procedures to guarantee the AML/sanctions program remains accurate, effective, and regulatory defensible.
  • Perform risk-based quality control and quality assurance testing of existing AML and Sanctions controls, documenting conclusions, communicating control weaknesses or gaps and tracking of corrective actions until closure.
  • Conduct scheduled and ad hoc testing of scenario thresholds, sanctions match logic, and detection rules, customer risk rating calibrations and updates, including above-the-line (ATL) and below-the-line (BTL) testing, and any model updates as needed. Work with internal and external stakeholders as needed.
  • Perform routine monitoring of transaction monitoring tools, sanctions screening filters, validating the proper updates were made to ensure control effectiveness. Perform BSA operational tasks as needed during testing activities.
  • Assist with the implementation of a new transaction monitoring system by assisting with the calibration of rules and procedures and conducting second level review of AML alerts as needed.
  • Support the AML Governance and Quality Control specialist by maintaining accurate, up-to-date model documentation and testing records.
  • Assist with AML and sanctions review of vendor assessments.
  • Data Quality & Reconciliation: Execute data reconciliation checks between core banking systems and compliance applications, document exceptions, and assist with root-cause analysis.
  • Reporting & Documentation: Maintain audit-ready test logs, evidence repositories, and performance dashboards for management and regulatory review.
  • Cross-Functional Collaboration: Partner with AML analytics, 1LOD teams, Compliance, and external vendors to facilitate system updates, support audits, and implement continuous process improvements.
  • Contribute to the development of the monitoring and testing plan, including any Global Program requirements.
  • Ad Hoc Support: Assist with ad hoc requests and tasks from the Partner Bank and other projects assigned by management including international efforts.
We are looking for a person who has
Qualifications & Skills
  • A Bachelor's, Master's, or Law degree is required in a discipline such as Business Administration, Accounting, Economics, Engineering, Finance, Information Technology, or a Risk Management-related field.
  • Minimum of 5 years of professional experience, ideally within AML, Sanctions, Business analytics, Risk Management, or other control functions.
  • Prior experience in monitoring/testing or quality control roles in AML, Audit or Risk.
  • Prior AML and or KYC investigations experience in the digital asset, payments, and/or Fintech space.
  • Previous experience collaborating with global teams.
Key Skills:
  • Strong analytical, problem-solving, and critical thinking abilities, with the capacity to translate complex technical data into actionable business insights.
  • Excellent communication and interpersonal skills, enabling effective engagement with stakeholders across various teams and seniority levels.
  • Fluency in Portuguese and/or Spanish is a plus.
  • Enthusiasm for Artificial Intelligence and coding skills (e.g., SQL, Python, Scala, or similar programming languages) are a plus.
  • Willingness to relocate to Miami, FL
Benefits
  • Opportunity of earning equity at Nu
  • Medical Insurance
  • Dental and Vision Insurance
  • Life Insurance and AD&D
  • Extended maternity and paternity leaves
  • Nucleo - Our learning platform of courses
  • NuLanguage - Our language learning program
  • NuCare - Our mental health and wellness assistance program
  • Extended maternity and paternity leaves
  • 401K
  • Saving Plans - Health Saving Account and Flexible Spending Account
  • Work-from-home Allowance
  • Relocation Assistance Package, if applicable.

Location
[Miami, USA]
Work model
Hybrid
Office requirement
2 days per week at the office.
Our recruitment process may involve the use of artificial intelligence-enabled tools, such as automated interview transcription and analysis, to support the evaluation process. Artificial intelligence is not used to make final hiring decisions; all decisions are made by human reviewers.

Apply