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Ofac Analyst Jobs (NOW HIRING)

Mission Bank

AML/CFT Analyst Temporary

Bakersfield, CA · On-site

$22/hr

The AML/CFT Analyst TEMP will assist the AML/CFT team in ensuring adherence to the BSA/AML ... CIP, CDD/EDD/BO, OFAC and record keeping and retention requirements. * Ensure BSA files remain ...

FFB Bank

AML/CFT Analyst II

Fresno, CA

$31 - $40/hr

The AML/CFT Analyst II performs various quality control reviews and monitoring pertaining to the ... Maintains proficient knowledge of current AML/CFT and OFAC regulations, as well as all applicable ...

New

Berkley

Regulatory Analyst

Jacksonville, FL

The Regulatory Analyst is responsible for independently performing core regulatory compliance ... Economic Sanctions/OFAC - Provides back-up coverage for OFAC and must be able to process OFAC ...

Berkley

Regulatory Analyst

Jacksonville, FL · On-site

Economic Sanctions/OFAC - Provides back-up coverage for OFAC and must be able to process OFAC ... Must have strong analytical skills. * Must be able to work under time constraints and be self ...

MUFG

Sanctions Screening, Analyst

Tempe, AZ · Hybrid

$70K - $87K/yr

The Sanctions Screening Analyst is responsible for completing all the daily activities relating to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related ...

MUFG

Sanctions Screening, Analyst

Tampa, FL · Hybrid

$70K - $87K/yr

The Sanctions Screening Analyst is responsible for completing all the daily activities relating to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related ...

PATRIOT BANK, N.A.

BSA Analyst I

Orange, CT · On-site

The BSA Analyst I supports the Bank's overall Bank Secrecy Act, Anti-Money Laundering, and Office ... Support OFAC screening processes by reviewing and clearing potential matches in a timely and ...

PATRIOT BANK, N.A.

BSA Analyst I

Los Angeles, CA · On-site

The BSA Analyst I supports the Bank's overall Bank Secrecy Act, Anti-Money Laundering, and Office ... Support OFAC screening processes by reviewing and clearing potential matches in a timely and ...

PATRIOT BANK, N.A.

BSA Analyst I

Orange, CT

Description The BSA Analyst I supports the Bank's overall Bank Secrecy Act, Anti-Money Laundering ... Support OFAC screening processes by reviewing and clearing potential matches in a timely and ...

MUFG Bank, Ltd.

Sanctions Screening, Analyst

Tampa, FL · On-site

$70K - $87K/yr

The Sanctions Screening Analyst is responsible for completing all the daily activities relating to: 1) OFAC, Japanese Foreign Exchange Law (JMOF), BSA/AML, and various other Compliance related ...

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Ofac Analyst information

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How much do ofac analyst jobs pay per hour?

As of May 29, 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 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 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 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 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.

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 May 2026, with employment types broken down into 78% Full Time, 15% Part Time, and 7% Contract. Highlights an 92% Physical, and 8% Hybrid job distribution, with an average salary of $65,589 per year, or $31.5 per hour.

Compliance Analyst as 100% Remote

Amicis Global

White Plains, NY • Remote

$62/hr

Contractor

Posted 19 days ago

Job description

Job Title: Compliance Analyst
Location: 100% Remote
Duration: 10 Months
Pay Rate: $55.00 - $62.00/- on W2
 
 
Kindly help me out with your most updated resume
 
 
Roles and Responsibilities:
The Financial Intelligence Unit (FIU) Analyst is responsible for the completion of complex compliance tasks related to transaction monitoring (TM) or the quality control of the staff's completion of alert reviews and Suspicious Activity Report (SAR) filings, which ensures that reviews are performed in accordance with AML policy and procedures. The FIU Analyst may also be a subject matter expert in nuanced areas of TM and responsible for training new hires. The FIU Analyst may be tasked with the supervision and quality control of the staff's completion of alert reviews and SAR filings on a temporary basis. FIU Analyst is responsible for escalating highly complex issues to next level management.
Performs activities as required for complex one-level review processes in accordance with department standards. Creates narratives and documentation for alerted transactions and SARs. Implements appropriate changes made to procedures based on new regulations and updates to the Policy and Procedure manuals and keeps abreast of Anti Money Laundering/Bank Secrecy Act/Office of Foreign Assets Control (AML/BSA/OFAC) regulations. May analyze statistical data for output and make recommendations for process improvement. Assures compliance with *** policies and procedures as well as AML/BSA/OFAC regulations. May collaborate with team leads to ensure quality and compliance for implementation of new processes. Participates in such other tasks that may be required by the company, including Business Continuity efforts. May be tasked with the supervision and quality control of the staff's completion of alert reviews and SAR filings on a temporary basis. May provide training to newer hires.
Functional-level knowledge of legal aspects and record keeping requirements of banking regulations relating to transaction surveillance (especially AML, BSA and OFAC). Strong analytical skills. Strong written and verbal communication skills. Strong interpersonal skills. Strong sense of urgency and accountability; ability to execute in a high pressure and time-sensitive environment. Strong attention to detail and demonstrated quality of work. Proficiency in Microsoft Office Excel, Word, & PowerPoint. Entry level to experienced analyst – salary is commensurate with experience. BA/BS Degree or equivalent BSA/ AML work experience required. Post Graduate Degree, CAMS, CFE a plus.
 
 
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