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Ofac Analyst Jobs (NOW HIRING)

Sunwest Bank

FCB Risk Analyst I

Irvine, CA · On-site

$70K - $75K/yr

Job Title: FCB Analyst I Department: Foreign Correspondant Banking - 34 Reports to: FCB Risk ... Perform OFAC and 314(a) searches for accounts and transactions * Investigate discrepancies, missing ...

Sunwest Bank

FCB Risk Analyst I

Irvine, CA · On-site

$70K - $75K/yr

Job Title: FCB Analyst I Department: Foreign Correspondant Banking - 34 Reports to: FCB Risk ... Perform OFAC and 314(a) searches for accounts and transactions * Investigate discrepancies, missing ...

Berkley

Regulatory Analyst

Irving, TX · 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 ...

Berkley

Regulatory Analyst

Irving, TX

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 ...

SECU

Senior BSA Analyst

Linthicum Heights, MD · On-site

$79K/yr

The Senior BSA Analyst supports BSA Compliance Management with implementing the BSA/AML/OFAC compliance program. This position, through advanced knowledge and skill, provides support to the ...

SECU Credit Union

Senior BSA Analyst

Linthicum, MD

$79K/yr

The Senior BSA Analyst supports BSA Compliance Management with implementing the BSA/AML/OFAC compliance program. This position, through advanced knowledge and skill, provides support to the ...

SECU Credit Union

Senior BSA Analyst

Linthicum, MD · On-site

$79K/yr

The Senior BSA Analyst supports BSA Compliance Management with implementing the BSA/AML/OFAC compliance program. This position, through advanced knowledge and skill, provides support to the ...

Isabella Bank

Temporary BSA Analyst

Mount Pleasant, MI · On-site

... OFAC) laws and regulations. RESPONSIBILITIES: Daily Oversight • Detect, analyze and prepare Currency Transaction Reports (CTR) with accuracy and completeness for required reporting to FinCEN. • ...

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Ofac Analyst information

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How much do ofac analyst jobs pay per hour?

As of Jul 13, 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.
FCB Risk Analyst I

FCB Risk Analyst I

Sunwest Bank

Irvine, CA • On-site

$70K - $75K/yr

Full-time

Posted 20 days ago

Job description

Job Title: FCB Analyst I
Department: Foreign Correspondant Banking - 34
Reports to: FCB Risk Manager
Status: ☒ Exempt ☐ Non-Exempt
About the Role
The FCB Risk Analyst I plays a key role within Sunwest Bank’s Foreign Correspondent Banking (FCB) Risk division, supporting the broader Financial Crimes Risk Management function. This position focuses on ensuring compliance with Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), and regulatory expectations while monitoring FCB accounts and mitigating financial crime risks. The role works closely with leadership to support due diligence, reporting, and ongoing risk management across correspondent banking relationships
Work Details
Schedule: Monday – Friday, 8:00 AM - 5:00 PM
Work Location: ☒ Onsite
Travel: Occasional (up to 10%)
What You’ll Do
  • Prepare and review FCB due diligence documentation for accuracy and completeness
  • Conduct Enhanced Due Diligence (EDD), including sanctions screening, PEP identification, and negative news monitoring
  • Monitor FCB transactions and relationships to identify trends, suspicious activity, and compliance risks
  • Perform OFAC and 314(a) searches for accounts and transactions
  • Investigate discrepancies, missing documentation, and unusual activity and collaborate with stakeholders to resolve
  • Support suspicious activity reporting (SAR reviews, reconciliations, and case documentation)
  • Partner with the FCB Risk Manager on audit findings and implementing regulatory recommendations
  • Maintain ongoing monitoring and transactional analysis for high-risk accounts
  • Serve as a point of contact for BSA/OFAC matters, including sanctions alerts and escalation items
  • Stay current on regulatory developments, industry standards, and compliance best practices
  • Support updates to policies, procedures, training programs, and risk assessments
  • Assist with broader BSA/OFAC compliance initiatives and special projects as assigned
What We’re Looking For
(Required)
  • Bachelor’s degree or equivalent combination of education and relevant banking experience
  • Minimum 1 year of BSA/OFAC or related compliance experience (or transferable experience)
  • Fluency in Spanish
  • Strong attention to detail and organizational skills
  • Ability to manage multiple priorities in a regulated, deadline-driven environment
  • Proficiency in Excel, including PivotTables and data analysis
  • Working knowledge of banking products/services and regulatory compliance
(Nice to Have)
  • Experience with financial crime tools (e.g., LexisNexis or similar platforms)
  • Experience with FiServ or comparable core banking/reporting systems
  • Exposure to transactional monitoring, risk assessments, and reporting frameworks
  • Familiarity with commercial banking environments
Why You’ll Love Working Here
  • Team Culture
  • Growth Opportunities
  • Benefits
Posting Location(s):
  • Irvine Corporate Office; 2050 Main Street, Suite 300, Irvine, CA 92614
Compensation
$70,000 - $75,000 + Bonus
Physical Demands:
In general, the following physical demands are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made to allow differently abled individuals to perform the essential functions of the job.
(Check the box that applies by double clicking on the box.)
☐ Sedentary: Limited activity, no lifting, limited walking
☐ Moderate: Mostly standing, walking, bending, frequent lifting
☒ Light: Office work, some lifting, bending, stooping or kneeling, walking
☐ Arduous: Heavy lifting, bending, crawling, climbing
The Fine Print
This job description reflects the general nature of the role and may change as business needs evolve. We are an equal opportunity employer. Sunwest Bank works with staff members and customers without regard to race, ancestry, national origin, sex, marital status, age, religion, medical condition, handicap, disability or veteran status and to assist the Bank in maintaining its Affirmative Action Program.
Compliance with Bank Secrecy Act laws and regulations is considered an extremely serious matter, and it is intended that Sunwest Bank, through the purposeful efforts of its employees and officers, are expected to make every resolute attempt to conform to its Bank Secrecy Act Program and Procedures. Failure to comply will be reflected in their performance review as well as in any bonus compensation programs in which they may participate.
Attend and complete all required classroom, computer-based, web-based and seminar training. It is the individual responsibility of every employee to maintain a current awareness and understanding of and to fully comply with Sunwest Bank’s “Code of Ethics and Conduct.” Each employee is also expected to maintain an awareness of the laws, regulations, internal policies and procedures that are appropriate for his/her position.
Note: The preceding job description has been designed to indicate the general nature and level and work performed by employees within this classification. It is not designed to contain or be interpreted as a comprehensive inventory of all duties, responsibilities, and qualifications required of employees assigned to this job. All job descriptions can be amended without notice as warranted by business necessity.
Federal Deposit Insurance Act This position is subject to Section 19 of the Federal Deposit Insurance Act. As such, an employment offer for this position is contingent on Sunwest Bank’s review of criminal conviction history, including pretrial diversions or program entries.

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