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Ofac Analyst Jobs (NOW HIRING)

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 ...

3M HEALTHCARE

BSA/AML Analyst

Tampa, FL · On-site

$55K - $83K/yr

BSA/AML Analyst We're looking for talented professionals to join us in bringing smart money ... Fulfilling BSA/AML/OFAC regulatory requirements, including the filing of SARs, CTRs and other ...

Westlake Services, LLC

Compliance Analyst

Addison, TX · On-site

The Compliance Analyst will play a critical role in strengthening Covered's Compliance framework ... Primary ResponsibilitiesAML/CFT, OFAC & Regulatory Requirements * Support administration and ...

The Hankey Group

Compliance Analyst

Dallas, TX · On-site

Compliance Analyst Dallas, TX | On-site (Monday Friday) Position Summary Covered Compliance is ... Primary Responsibilities AML/CFT, OFAC & Regulatory Requirements * Support administration and ...

TexasBank

BSA Analyst

Stephenville, TX · On-site

Work with department leaders and staff daily * Assist with job specific BSA/OFAC staff training ... Ability to gather and analyze data from multiple sources, and work on more than one project at a ...

TexasBank

$60 - $80/hr

Work with department leaders and staff daily * Assist with job specific BSA/OFAC staff training ... Ability to gather and analyze data from multiple sources, and work on more than one project at a ...

Lone Star National Bank

FID Analyst I

Mcallen, TX · On-site

JOB SUMMARY The FID Analyst I assists the Financial Intelligence Department in maintaining compliance with all aspects of the Bank's BSA/AML/OFAC and Anti-Fraud Programs. An FID Analyst I is a first ...

TexasBank

BSA Analyst

Stephenville, TX · On-site

$60 - $80/hr

Work with department leaders and staff daily * Assist with job specific BSA/OFAC staff training ... Ability to gather and analyze data from multiple sources, and work on more than one project at a ...

Lone Star National Bank

FID Analyst I

Mcallen, TX

JOB SUMMARY The FID Analyst I assists the Financial Intelligence Department in maintaining compliance with all aspects of the Bank's BSA/AML/OFAC and Anti-Fraud Programs. An FID Analyst I is a first ...

Jobtailor

Compliance Analyst - Manager

Seattle, WA · On-site

Deep knowledge of BSA/AML, KYC/KYB, OFAC, sanctions, suspicious activity reporting, and broader regulatory frameworks * Analyst candidates: Working knowledge of BSA/AML, KYC/KYB, OFAC, sanctions ...

New

Mid Penn Bank

AML Analyst - Harrisburg, PA Regular Full Time Harrisburg, PA, US A great banking experience starts ... Knowledge of BSA/AML/OFAC regulations and financial crime risk management practices * Strong ...

Quontic Bank

Account Risk Analyst II

Fishers, IN · On-site

Provide support for anti-money laundering and OFAC compliance. Perform process analysis to identify changes in regulations, operational processes, or systems and make recommendations for procedural ...

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Ofac Analyst information

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How much do ofac analyst jobs pay per hour?

As of Sep 10, 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 September 2026, with employment types broken down into 1% Internship, 88% Full Time, 6% Part Time, 1% Temporary, and 4% Contract. Highlights an 81% Physical, 7% Hybrid, and 12% Remote job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

BSA/AML Compliance Analyst - Job # 3755

Los Angeles, CA • On-site

Symicor Group
Recruiting and Staffing Services • 1 - 10 employees
Learn more about Symicor Groupexternal

$75K/yr

Full-time

Re-posted 13 days ago

Job description

BSA/AML Compliance Analyst – To $75K – Los Angeles, CA – Job # 3755
Who We Are:
The Symicor Group is a boutique talent acquisition firm based in Schaumburg, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!
We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.

The Position:
Our bank client is seeking to fill a BSA/AML Compliance Analyst role in the Los Angeles, CA  area. The position is responsible for performing BSA/AML activity monitoring, analytics, and reporting.

This position offers a competitive salary of up to $75K and a full benefits package. (This is not a remote position).

BSA/AML Compliance Analyst responsibilities include:
  • Assist in and perform investigations for cases elevated from monthly exceptions or targeted monitoring.
  • Assist in investigations for subpoenas received as well as accounts with OFAC and FinCEN 314a matches for unusual activity and document findings accordingly.
  • Prepare and file Suspicious Activity Reports (SARs) within regulatory timeframes and in accordance with BSA/AML Compliance policies and procedures.
  • Administer essential workflow functions such as monthly exception distribution, documenting complex cases as well as ensuring that SAR narratives include all pertinent data elements.
  • Assist in and perform the research, analysis, and investigation of account behavior for potential unusual activities in accordance with the BSA/AML/OFAC monitoring policy.
  • Ensure all records are maintained in an organized manner and according to legally prescribed retention schedules.
  • Maintain tracking of monthly pending items and statistics in the BSA/AML Dept.
  • Participate in alert tuning exercises to enhance the effectiveness of the monitoring system.
  • Provide effective and accurate compliance support to the Bank’s business and operating units in connection with BSA/AML/OFAC matters.
  • Assist in and perform investigations into cases referred by Bank personnel for unusual activity and document findings accordingly.
  • Assist in the monitoring of new and revised BSA/AML/OFAC laws and regulations, including regulatory changes and new/emerging issues, assessing impact on the Bank, and implementing the changes.
  • Assist in updating and maintaining BSA/AML/OFAC policies and procedures to maintain compliance.
  • Assist in providing training and support as needed.
  • Perform other duties as assigned.
Who Are You?
You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.

You also bring the following skills and experience:
  • CAMS or CRCM certification is preferred.
  • 5+ years of related experience with emphasis on BSA transaction monitoring.
  • Knowledgeable of the laws applicable to money laundering, including the Bank Secrecy Act, the US Patriot Act, OFAC, and Suspicious Activity Reporting.
  • Strong analytical skills are required to organize and analyze multiple complete data sets, as well as strong interpersonal and organizational skills.
  • Excellent attention to detail and “follow-through” skills.
  • Strong technical and research skills and Excel skills.
  • Excellent writing, analytical, and communication skills.
  • Ability to understand and draw conclusions from research conducted.
  • Must have an ongoing sense of urgency and a high level of flexibility.
  • Maintains current on BSA/AML/OFAC news and events as well as regulatory updates.
  • PC proficiency with Microsoft Office products, including Word and Excel, and knowledge of Database and Internet software.

The next step is yours. Email us your current resume along with the position you are considering to: resumes@symicorgroup.com.