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Ofac Sanctions Jobs (NOW HIRING)

Centier

AML/CFT Officer

Merrillville, IN · On-site

Manage Centier's AML/CFT Compliance, and OFAC/SANCTIONS Compliance. This will include annual board training and reporting, as well as managing the bank's AML/CFT risk assessment. Will interact and ...

New

Centier Bank

AML/CFT Officer

Merrillville, IN · On-site

Manage Centier's AML/CFT Compliance, and OFAC/SANCTIONS Compliance. This will include annual board training and reporting, as well as managing the bank's AML/CFT risk assessment. Will interact and ...

New

eBay, Inc.

OFAC and Sanctions Analyst

Austin, TX · On-site

$71K - $123K/yr

Solid understanding of OFAC and non-US Sanctions laws, regulations, and compliance requirements (including reporting and record retention). * Adaptability: Ability to thrive in a fast-paced, dynamic ...

Reflection

Trade Compliance Counsel

San Francisco, CA · On-site

$150 - $200/hr

S. and international trade compliance laws and regulations, including the Export Administration Regulations (EAR), Office of Foreign Assets Control (OFAC) sanctions programs, International Traffic in ...

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Ofac Sanctions information

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How much do ofac sanctions jobs pay per hour?

As of Jul 17, 2026, the average hourly pay for ofac sanctions in the United States is $25.47, according to ZipRecruiter salary data. Most workers in this role earn between $21.39 and $28.85 per hour, depending on experience, location, and employer.

What does a sanctions analyst do in OFAC?

A sanctions analyst in OFAC is responsible for researching, analyzing, and interpreting sanctions regulations to ensure compliance with U.S. government policies. They monitor financial transactions, maintain sanctions lists, and assess potential risks related to sanctioned entities or individuals, often using specialized compliance tools and databases.

What are the key skills and qualifications needed to thrive in the Ofac Sanctions position, and why are they important?

To thrive in an OFAC Sanctions role, you need a deep understanding of U.S. and international sanctions regulations, strong analytical skills, and relevant experience in compliance or risk management. Familiarity with specialized compliance tools such as screening software (e.g., World-Check, Fircosoft) and certifications like Certified Anti-Money Laundering Specialist (CAMS) or Certified Sanctions Specialist (CSS) is highly valued. Exceptional attention to detail, effective communication, and problem-solving abilities set top candidates apart. These competencies ensure accurate identification and management of sanctions risks, protecting the organization from legal and reputational harm.

What does an OFAC officer do?

An OFAC officer is responsible for implementing and enforcing economic and trade sanctions administered by the Office of Foreign Assets Control. They review transactions, monitor compliance, and investigate potential violations to ensure adherence to U.S. sanctions laws, often using compliance software and requiring knowledge of regulations. The role typically requires attention to detail, analytical skills, and familiarity with legal and regulatory frameworks.

What are some typical day-to-day responsibilities for professionals working in OFAC Sanctions compliance?

In an OFAC Sanctions compliance role, you'll regularly review transactions and customer records to ensure they do not violate sanctions laws, investigate potential matches, and escalate suspicious activities for further review. You'll also assist with updating internal policies, conduct training sessions for other employees, and respond to inquiries from regulators or internal stakeholders. Collaboration with legal, audit, and other compliance teams is common to ensure holistic risk management. The role often requires balancing routine screening tasks with complex case investigations, making attention to detail and adaptability important for daily success.

Who works at OFAC?

Employees at OFAC (Office of Foreign Assets Control) include government professionals such as sanctions analysts, compliance officers, legal experts, and policy advisors. They typically have backgrounds in international law, finance, or security and work to enforce economic and trade sanctions. The team often requires security clearances and specialized training in sanctions regulations.

What is an OFAC Sanctions job?

An OFAC Sanctions job involves ensuring compliance with U.S. government regulations that restrict financial transactions with sanctioned individuals, entities, and countries. Professionals in this role monitor transactions, conduct investigations, and implement controls to prevent violations of economic sanctions. They often work in financial institutions, corporations, or government agencies to assess risks and report potential breaches to regulatory authorities. Strong analytical skills, attention to detail, and knowledge of global sanctions programs are essential for success in this field.

What do OFAC sanctions do?

OFAC sanctions are measures implemented by the Office of Foreign Assets Control to restrict transactions and freeze assets of targeted individuals, entities, or countries involved in activities like terrorism, drug trafficking, or human rights violations. These sanctions aim to enforce U.S. foreign policy and national security objectives by preventing access to the U.S. financial system and trade networks. Compliance with OFAC regulations often requires monitoring financial transactions and maintaining knowledge of sanctions lists, which are essential skills for professionals working in compliance or sanctions roles.
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Ofac Sanctions jobs near you
Infographic showing various Ofac Sanctions job openings in the United States as of July 2026, with employment types broken down into 94% Full Time, 3% Part Time, and 3% Contract. Highlights an 89% Physical, 5% Hybrid, and 6% Remote job distribution, with an average salary of $52,978 per year, or $25.5 per hour.

OFAC Operations - Cash Management

Societe Generale

Jersey City, NJ

Other

Posted 5 days ago

New

Job description

  • Perform Level 1 reviews of OFAC cases generated from six source systems
  • Ability to evaluate and annotate potential hits as true/false positives
  • Perform basic research and investigation to support the Level 1 OFAC review process
  • Liaise with Compliance on escalation items & suggest OFAC process improvements
  • Assist with KPI reporting related to the OFAC process
  • Analytical skills required to review and annotate cases per Compliance mandates
  • Ability to work and communicate in a dynamic and high-paced work environment
  • Ability to meet strict deadlines throughout the day 
  • Communicate with internal departments to resolve OFAC related issues/problems
  • Participate in ad hoc projects on an as needed basis
  • Ensure timely completion of all mandatory training requirements
  • Stay abreast of regulatory changes related to OFAC sanctions related developments
     

The OFAC Level 1 team is part of the Cash Management operations department at SG.  The objective of Cash Management is to deliver efficient and high-quality services to both internal and external clients in the Payment, OFAC, Client Service and Liquidity Management functions.  As a transversal group supporting businesses across the SG organization, we provide the required services to manage the treasury and liquidity activities of the bank.  

The OFAC Operations team is responsible for providing the Level 1 review and annotation of all transactions scanned by the FircoSoft OFAC filter.  OFAC Level 2 and Level 3 investigation cases are managed by the Compliance department.  The team works very closely with Compliance to ensure the latest controls and knowledge are shared across the teams.  The team also works closely with the Funds Transfer and Client Service teams. 

TECHNICAL SKILLS

  • Experience working with Fircosoft OFAC application
  • Heavy OFAC Case Experience
  • Strong computer skills; Sanctions Filter tool, MS Excel, Word, Outlook

COMPETENCIES

Required/Must have:

  • Experience performing Level 1 OFAC reviews of various payment message types
  • Ability to accurately analyze and properly annotate high volumes of OFAC cases 
  • Adherence to strict Compliance policies and procedures
  • Experience working with Compliance Department on OFAC Sanctions  

  • Ability to work independently as well as being a strong team player


PRIOR WORK EXPERIENCE

Required/Must have:

  • 2-5 years experience reviewing OFAC Sanction cases
  • 2-5 years experience with cash payments a plus
  • ACAMS a plus


EDUCATION

Required/Must have:  

  • College degree 
     

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