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Ofac Sanctions Analyst Jobs (NOW HIRING)

PayMitto

Compliance Analyst

Atlanta, GA · On-site

Fraud Analysis: Detect and investigate alerts, including AFT/ATO patterns and loss prevention ... Working knowledge of fraud typologies (AFT, ATO), OFAC sanctions screening, and BSA/AML ...

Credit Agricole CIB

$80K/yr

... Analyst - AML / OFAC Compliance Officer Contract type Fixed-Term Contract Term (in months) 24 ... Knowledge of International AML and Sanctions regulations Competencies Desired: Knowledge of US AML ...

Jobtailor

Head of AML

California, MO · On-site

$120 - $160/hr

Develop risk assessments for BSA/AML and OFAC/Sanctions, keep policies current as programs and regulations evolve, and make sure the right teams know when things change. * Run the monthly compliance ...

SOLANA FOUNDATION

FinCrime Analyst

Manhattan, NY · On-site

$90 - $130/hr

BSA/AML, OFAC sanctions, and SAR filing expectations * Hands-on experience with monitoring and blockchain analytics tools such as Sardine, Elliptic or others * Excellent investigative writing -- able ...

New

Adyen

FEC Counsel

New York, NY · On-site

$160K - $212K/yr

... OFAC sanctions, AML/CFT, and related enforcement frameworks, with the ability to place these in an international context; * You have excellent research, analytical, critical thinking and problem ...

Tier 1 Personnel

Be Seen First

Senior Export Compliance Manager

Houston, TX · On-site

$125K/yr

Deemed export analysis * Routed export transactions Regulatory Expertise * Export Administration Regulations (EAR) * BIS licensing requirements * OFAC sanctions * Anti-boycott regulations * End-use ...

Adyen

FEC Counsel

New York, NY · On-site

$160K - $212K/yr

... OFAC sanctions, AML/CFT, and related enforcement frameworks, with the ability to place these in an international context; * You have excellent research, analytical, critical thinking and problem ...

MUFG

Global Sanctions - List Management Analyst

Irving, TX · Hybrid

$70K - $82K/yr

... analytical professional interested in sanctions, financial crime compliance, risk management, and ... OFAC, EU, UK, UN, and other regulatory frameworks preferred Ability to coordinate with cross ...

PATRIOT BANK, N.A.

BSA Analyst - Retail

Orange, CT · On-site

Review BSA watchlist alerts (e.g., 314a, OFAC, sanctions, negative news) and assist with ... Identify and analyze trends, themes, and emerging risks across the retail portfolio. Translate ...

PATRIOT BANK, N.A.

BSA Analyst - Retail

Orange, CT · On-site

Review BSA watchlist alerts (e.g., 314a, OFAC, sanctions, negative news) and assist with ... Identify and analyze trends, themes, and emerging risks across the retail portfolio. Translate ...

Starr Insurance Companies

Credit Analyst

New York, NY · On-site

... analysis, rating agency reports, and industry data. Apply Starr's limit framework in accordance ... Perform quarterly screening of reinsurers and intermediaries against OFAC sanctions lists and ...

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Ofac Sanctions Analyst information

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How much do ofac sanctions analyst jobs pay per hour?

As of Aug 20, 2026, the average hourly pay for ofac sanctions analyst in the United States is $35.40, according to ZipRecruiter salary data. Most workers in this role earn between $30.77 and $37.98 per hour, depending on experience, location, and employer.

What is an OFAC Sanctions Analyst?

An OFAC Sanctions Analyst is responsible for ensuring that financial institutions or corporations comply with U.S. sanctions regulations set by the Office of Foreign Assets Control (OFAC). They review transactions, assess potential risks, investigate suspicious activity, and ensure that the organization does not engage in prohibited dealings with sanctioned individuals, entities, or countries. Analysts use screening tools, monitor regulatory updates, and report any potential sanctions violations. Their work helps prevent financial crimes such as money laundering and terrorism financing.

What are the typical daily responsibilities of an OFAC Sanctions Analyst?

As an OFAC Sanctions Analyst, your typical day involves reviewing transactions and customer data for possible matches against government-sanctioned entity lists, investigating alerts, and escalating potential true hits for further review. You will also prepare reports on your findings, respond to regulatory inquiries, and assist in the enhancement of internal compliance processes. Collaboration with compliance officers, legal teams, and other financial crime specialists is common to ensure thorough risk assessment. Staying current with evolving regulations and industry best practices is also a regular part of the role, making continuous learning important.

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

To thrive as an OFAC Sanctions Analyst, you need strong analytical abilities, attention to detail, and knowledge of financial crime compliance, often supported by a degree in finance, business, or law. Familiarity with screening software such as FircoSoft or Actimize, as well as understanding OFAC regulations and AML certifications (like CAMS), is highly beneficial. Effective communication, critical thinking, and the ability to work independently or in cross-functional teams are valued soft skills. These competencies are crucial to accurately identify potential sanctions violations, mitigate financial risks, and maintain regulatory compliance within an organization.

What does an OFAC Sanctions Analyst do?

An OFAC Sanctions Analyst reviews and monitors transactions and customer activities to ensure compliance with U.S. sanctions regulations set by the Office of Foreign Assets Control (OFAC). They analyze data, identify potential violations, and prepare reports, often using compliance software and industry knowledge to prevent illegal transactions involving sanctioned entities or individuals.
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Ofac Sanctions Analyst jobs near you
Infographic showing various Ofac Sanctions Analyst job openings in the United States as of August 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $73,636 per year, or $35.4 per hour.

Compliance Analyst

PayMitto

Atlanta, GA • On-site

Full-time

Posted 7 days ago

Job description

About PayMitto
PayMitto, LLC is a B2B2C cross-border payments company headquartered in Atlanta, GA. We are on a mission to make money movement faster, safer, and more accessible — whether across town or around the world. We build the full experience for banks and credit unions: from the mobile interfaces that guide account holders through transfers, to the platform infrastructure powering it all behind the scenes. That means multi-corridor payment routing, partner integrations across financial networks, and real-time compliance and fraud detection — with the reliability requirements that come with moving people's money. 

We're a 65-person team based in Atlanta, scaling fast as more financial institutions sign on. The work moves quickly, the impact is tangible, and what you build will be in the hands of real users at real institutions. We're looking for bold thinkers to help us get there. 

About the Role
We're hiring a cross-trained Operations Analyst to join our Fraud, Compliance, and Client Support team. This isn't a single-lane specialist role. You'll be trained across three front-line functions and deployed wherever the queue needs you most on a given day, including:

  • Fraud Analysis: Detect and investigate alerts, including AFT/ATO patterns and loss prevention
  • Compliance Analysis: Screen and decision sanctions list (SLS) and BSA/AML transaction monitoring (TM) alerts, support UARs, and handle RFIs
  • Client & Partner Support: Resolve Tier 1 client and partner tickets in Zendesk, including cancellations, disputes, and escalations
This is a HYBRID role based in Atlanta, GA. You will work in our office located at the Battery on Tuesdays and Thursdays. 

What You'll Do

  • Triage and investigate fraud alerts (AFT, ATO, and related loss prevention patterns), taking action to limit exposure
  • Decision sanctions screening (SLS) and BSA/AML transaction monitoring (TM) alerts within our fraud and compliance platform
  • Document investigations, including fraud cases, SLS hits, and TM alerts, keeping records audit ready for UAR or law enforcement reporting
  • Handle Tier 1 client and partner support across email and Zendesk
  • Support Requests for Information (RFIs) and coordinate across fraud, compliance, and operations teams
  • Identify gaps and tuning opportunities in fraud, screening, and monitoring tools
  • Help build and maintain AI agents that support fraud, compliance, and support workflows
  • Flex across fraud, compliance, and support work as volumes shift

What You Bring

  • 2+ years of experience in financial crimes, fraud, BSA/AML, sanctions, or payments/support operations
  • Working knowledge of fraud typologies (AFT, ATO), OFAC sanctions screening, and BSA/AML requirements
  • Comfort using AI tools like Claude and understanding how AI agents can support operational workflows
  • Strong decision making, pattern recognition, and documentation skills
  • Solid customer service instincts and clear communication
  • Proficiency with Microsoft Office and modern web based tools (Zendesk experience a plus)

Bonus Points For

  • Cross-border or remittance industry experience
  • Hands on experience with Sardine, Alacer/Velocity, or similar fraud/AML case management platforms
  • Experience building or configuring AI agents or automations
  • Visa/Mastercard regulation knowledge, or prepaid, debit, or credit card experience
  • Experience supporting UAR preparation

PayMitto, LLC is an equal opportunity employer committed to employing a diverse workforce and sustaining an inclusive culture.

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