BSA Analyst
Mcfarland, WI · On-site
As a BSA Analyst, you will play a critical role in supporting the bank's compliance and risk ... You will collaborate with senior leadership, including the AVP-BSA/AML/OFAC Officer, EVP & Chief ...
Quick apply
BSA Analyst
Mcfarland, WI · On-site
As a BSA Analyst, you will play a critical role in supporting the bank's compliance and risk ... You will collaborate with senior leadership, including the AVP-BSA/AML/OFAC Officer, EVP & Chief ...
BSA Analyst
Mcfarland, WI · On-site
As a BSA Analyst, you will play a critical role in supporting the bank's compliance and risk ... You will collaborate with senior leadership, including the AVP-BSA/AML/OFAC Officer, EVP & Chief ...
BSA Analyst
Mcfarland, WI · On-site
As a BSA Analyst, you will play a critical role in supporting the bank's compliance and risk ... You will collaborate with senior leadership, including the AVP-BSA/AML/OFAC Officer, EVP & Chief ...
Associate, Sanctions Analyst (Advisory)
Manhattan, NY · On-site
$110K - $115K/yr
Monitor and analyze updates to sanctions laws, regulations, and guidance issued by OFAC and other applicable regulatory authorities. * Maintain sanctions program logs, inventories, trackers, and ...
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Associate, Sanctions Analyst (Advisory)
Manhattan, NY · On-site
$110K - $115K/yr
Monitor and analyze updates to sanctions laws, regulations, and guidance issued by OFAC and other applicable regulatory authorities. * Maintain sanctions program logs, inventories, trackers, and ...
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You?You're someone who wants to ... Strong analytical skills are required to organize and analyze multiple, complete data sets as well ...
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You?You're someone who wants to ... Strong analytical skills are required to organize and analyze multiple, complete data sets as well ...
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants ... Strong analytical skills are required to organize and analyze multiple, complete data sets as well ...
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants ... Strong analytical skills are required to organize and analyze multiple, complete data sets as well ...
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You?You're someone who wants to ... Strong analytical skills are required to organize and analyze multiple, complete data sets as well ...
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You?You're someone who wants to ... Strong analytical skills are required to organize and analyze multiple, complete data sets as well ...
BSA CTR Analyst
Blairsville, GA · On-site
$34K - $49K/yr
Verify OFAC/SDN updates in AML software and Director * OFAC SDN Update testing * Review official ... Strong analytical, investigative, and communication skills * Accurate, detail-oriented, organized ...
BSA CTR Analyst
Blairsville, GA · On-site
$34K - $49K/yr
Verify OFAC/SDN updates in AML software and Director * OFAC SDN Update testing * Review official ... Strong analytical, investigative, and communication skills * Accurate, detail-oriented, organized ...
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You?You're someone who wants to ... Strong analytical skills are required to organize and analyze multiple, complete data sets as well ...
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You?You're someone who wants to ... Strong analytical skills are required to organize and analyze multiple, complete data sets as well ...
BSA/AML Compliance Analyst - Job # 3765-6092
Markham, IL · On-site
$60K/yr
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants ... Strong analytical skills are required to organize and analyze multiple, complete data sets as well ...
Quick apply
BSA/AML Compliance Analyst - Job # 3765-6092
Markham, IL · On-site
$60K/yr
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants ... Strong analytical skills are required to organize and analyze multiple, complete data sets as well ...
FOIA Analyst
Falls Church, VA · On-site
Dynamis is seeking a FOIA analyst with at least 5 five years of previous experience with FOIA ... Provide review of FOIA/PA records (OFAC equities and other outside Federal Agency equities)
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FOIA Analyst
Falls Church, VA · On-site
Dynamis is seeking a FOIA analyst with at least 5 five years of previous experience with FOIA ... Provide review of FOIA/PA records (OFAC equities and other outside Federal Agency equities)
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants ... Strong analytical skills are required to organize and analyze multiple, complete data sets as well ...
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants ... Strong analytical skills are required to organize and analyze multiple, complete data sets as well ...
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants ... Strong analytical skills are required to organize and analyze multiple, complete data sets as well ...
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants ... Strong analytical skills are required to organize and analyze multiple, complete data sets as well ...
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants ... Strong analytical skills are required to organize and analyze multiple, complete data sets as well ...
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants ... Strong analytical skills are required to organize and analyze multiple, complete data sets as well ...
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You?You're someone who wants to ... Strong analytical skills are required to organize and analyze multiple, complete data sets as well ...
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You?You're someone who wants to ... Strong analytical skills are required to organize and analyze multiple, complete data sets as well ...
Account Risk Analyst II
Fishers, IN · On-site
You will also provide support for anti-money laundering and OFAC compliance. You will also perform process analysis to identify changes in regulations, operational processes, or systems and makes ...
Account Risk Analyst II
Fishers, IN · On-site
You will also provide support for anti-money laundering and OFAC compliance. You will also perform process analysis to identify changes in regulations, operational processes, or systems and makes ...
BSA Analyst II
Houston, TX · On-site
$25/hr
Additionally, the BSA Analyst is responsible for supporting the Credit Union's Bank Secrecy Act (BSA), Anti Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance program.
BSA Analyst II
Houston, TX · On-site
$25/hr
Additionally, the BSA Analyst is responsible for supporting the Credit Union's Bank Secrecy Act (BSA), Anti Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance program.
Account Risk Analyst II
Fishers, IN · On-site
You will also provide support for anti-money laundering and OFAC compliance. You will also perform process analysis to identify changes in regulations, operational processes, or systems and makes ...
Account Risk Analyst II
Fishers, IN · On-site
You will also provide support for anti-money laundering and OFAC compliance. You will also perform process analysis to identify changes in regulations, operational processes, or systems and makes ...
Quantitative Analyst
San Juan, PR · On-site
$80 - $120/hr
The Quantitative Analyst will support the monitoring of models used to detect and prevent financial crimes, incorporating BSA, AML, OFAC, CIP and CDD regulations and principles, ensuring regulatory ...
Quantitative Analyst
San Juan, PR · On-site
$80 - $120/hr
The Quantitative Analyst will support the monitoring of models used to detect and prevent financial crimes, incorporating BSA, AML, OFAC, CIP and CDD regulations and principles, ensuring regulatory ...
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants ... Strong analytical skills are required to organize and analyze multiple, complete data sets as well ...
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You? You're someone who wants ... Strong analytical skills are required to organize and analyze multiple, complete data sets as well ...
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You?You're someone who wants to ... Strong analytical skills are required to organize and analyze multiple, complete data sets as well ...
Other duties as assigned by the Chief BSA/AML/OFAC Officer. Who Are You?You're someone who wants to ... Strong analytical skills are required to organize and analyze multiple, complete data sets as well ...
Ofac Analyst information
See salary details
$16.83 - $19.69
2% of jobs
$19.69 - $22.55
9% of jobs
$22.55 - $25.42
13% of jobs
$25.53 is the 25th percentile. Wages below this are outliers.
$25.42 - $28.28
20% of jobs
The median wage is $29.40 / hr.
$28.28 - $31.14
15% of jobs
$31.14 - $34
15% of jobs
$34.45 is the 75th percentile. Wages above this are outliers.
$34 - $36.87
8% of jobs
$36.87 - $39.73
5% of jobs
$39.73 - $42.59
4% of jobs
$42.59 - $45.45
3% of jobs
$45.45 - $48.32
5% of jobs
$16
$31
$48
How much do ofac analyst jobs pay per hour?
As of Aug 20, 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?
| Aspect | Ofac Analyst | Compliance Analyst |
|---|---|---|
| Required Credentials | Typically a bachelor’s degree, certifications like OFAC or AML certifications | Bachelor’s degree, certifications like CCEP, CAMS often preferred |
| Work Environment | Financial institutions, government agencies, regulatory bodies | Corporations, financial institutions, consulting firms |
| Industry Usage | Primarily in banking, finance, and government sectors | Across various industries including finance, healthcare, and manufacturing |
| Search & Comparison Intent | Understanding OFAC-specific roles and responsibilities | Broader 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.
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:
Full-time
Medical, Dental, Vision
Posted 7 days ago
Job description
Join One Community Bank as a Full-Time BSA AnalystOne Community Bank is seeking a detail-oriented and motivated Bank Secrecy Act (BSA) Analyst to join our team. This full-time, remote-eligible position offers a unique opportunity to advance your career in a forward-thinking financial institution while maintaining a healthy work-life balance.As a BSA Analyst, you will play a critical role in supporting the bank's compliance and risk management efforts. You will collaborate with senior leadership, including the AVP-BSA/AML/OFAC Officer, EVP & Chief Risk Officer, and VP-Compliance, to ensure the bank's adherence to regulatory requirements and internal policies. This position is ideal for a compliance professional who is passionate about regulatory integrity, risk mitigation, and continuous improvement.Key ResponsibilitiesAssist in development of applicable programs, policies, procedures, and related risk assessments.Perform internal monitoring reviews.Prepare document requests during independent audits and exams.Assist in BSA activities including: monitoring, reporting, and training.Assist is AML activities.Works with SAR investigations and understands suspicious activities.Assist the bank in managing and ensuring required training is completed across the bank.Maintain a working understanding of the Verafin system.Be a resource for OCB colleagues on BSA/AML procedures and regulations.QualificationsMinimum of 2 years of experience in the banking industry, with a focus on compliance or risk management.Strong understanding of BSA, AML, and OFAC regulations.Excellent analytical, problem-solving, and organizational skills.High level of integrity and discretion in handling confidential information.Familiarity with compliance software (e.g., Verafin) is preferred.Why One Community Bank?At One Community Bank, we are guided by our core tenets: Invest in Relationships, Trust the Team, See the Upside, Encourage New Ideas, and Think Big. We are proud to be recognized as a Top Workplace for six consecutive years and are committed to fostering a culture of innovation, collaboration, and professional growth.Founded in 1976 in Oregon, Wisconsin, we have grown to 16 locations and continue to expand our impact across the communities we serve. Join us in our mission to be the Best Billion Dollar Bank in the World-a bank that's truly different.Compensation and BenefitsWe offer a competitive salary and a comprehensive benefits package, including:Medical, Dental, and Vision Insurance401(k) with employer matchLife and Disability Insurance (short- and long-term)Flexible Spending AccountsGenerous Paid Time OffPet InsuranceTake the Next StepIf you are ready to contribute to a dynamic and purpose-driven organization, we encourage you to apply today. We look forward to learning how your expertise can help shape the future of banking at One Community Bank.