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Ofac Specialist Jobs (NOW HIRING)

Nubank

AML & OFAC Specialist | USA

Miami, FL · On-site

You will be responsible for In your role as an AML & OFAC Specialist within the AML Governance team, you will assess internal control efficacy and oversee systems supporting our AML/CFT and Sanctions ...

New

Credit Agricole CIB

$80K/yr

... Specialist Training Desirable: CAMS Certification Competencies Essential: Knowledge of International AML and Sanctions regulations Competencies Desired: Knowledge of US AML and OFAC regulations ...

SOUTH ATLANTIC BANK

BSA SPECIALIST ON-SITE

Bluffton, SC · On-site

JOB SUMMARY The Bank Secrecy Act (BSA) Specialist will prevent money laundering at the money source ... Reviews ACH and OFAC hits/suspects as identified in nightly OFAC search or core systems and ACH ...

TEKsystems

Payments Operations Specialist

Pittsburgh, PA · Remote

$47K - $58K/yr

NOW HIRING A PAYMENT OPERATIONS SPECIALIST! ***MUST reside near Pittsburgh, PA / Greensboro, NC ... This role also supports back-end payment operations, including OFAC screening, fraud monitoring ...

TEKsystems

Payments Operations Specialist

Greensboro, NC · Remote

$47K - $58K/yr

NOW HIRING A PAYMENT OPERATIONS SPECIALIST! ***MUST reside near Pittsburgh, PA / Greensboro, NC ... This role also supports back-end payment operations, including OFAC screening, fraud monitoring ...

Heico

Trade Compliance Specialist

Hollywood, FL · On-site

HEICO is seeking a Trade Compliance Specialist for a full time direct hire position in Hollywood ... Strong working knowledge of the ITAR, EAR, OFAC, FTSR, S. Customs regulations and practices.

HEICO

Trade Compliance Specialist

Hollywood, FL · On-site

HEICO is seeking a Trade Compliance Specialist for a full time direct hire position in Hollywood ... Strong working knowledge of the ITAR, EAR, OFAC, FTSR, S. Customs regulations and practices.

Dynamis, Inc.

Paralegal/FOIA Specialist

Washington, DC

$64K - $88K/yr

Review FOIA/PA requests to obtain associated responsive documents located within OFAC divisions a ... The FOIA specialist should have experience applying experienced in the application of all of the ...

Dynamis Inc

Paralegal/FOIA Specialist

Washington, DC · On-site

$64K - $88K/yr

Review FOIA/PA requests to obtain associated responsive documents located within OFAC divisions a ... The FOIA specialist should have experience applying experienced in the application of all of the ...

HEICO

Trade Compliance Specialist

Hollywood, FL · On-site

HEICO is seeking a Trade Compliance Specialist for a full time direct hire position in Hollywood ... Strong working knowledge of the ITAR, EAR, OFAC, FTSR, S. Customs regulations and practices.

Dynamis

Paralegal/FOIA Specialist

Washington, DC · On-site

$64K - $88K/yr

Review FOIA/PA requests to obtain associated responsive documents located within OFAC divisions a ... The FOIA specialist should have experience applying experienced in the application of all of the ...

TEKsystems

Payments Operations Specialist

Greensboro, NC · Remote

$47K - $58K/yr

Description The Payments Operations Specialist is responsible for accurate and timely processing of ... Review OFAC alerts, including evaluating potential sanctions matches and documenting rationale

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All JobsOfac Specialist Jobs

Ofac Specialist information

See salary details

$20.5K

$53.9K

$97K

How much do ofac specialist jobs pay per year?

As of Aug 27, 2026, the average yearly pay for ofac specialist in the United States is $53,925.00, according to ZipRecruiter salary data. Most workers in this role earn between $39,000.00 and $60,500.00 per year, depending on experience, location, and employer.

What is an OFAC Specialist?

An OFAC Specialist is a compliance professional responsible for ensuring that a company or financial institution adheres to regulations set by the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury. They monitor and review transactions to prevent dealings with individuals, organizations, or countries subject to economic and trade sanctions. Their work helps organizations avoid legal penalties and reputational damage by ensuring strict compliance with OFAC rules and guidelines.

What are the key skills and qualifications needed to thrive as an OFAC Specialist?

To thrive as an OFAC Specialist, you need strong analytical skills, attention to detail, and a solid understanding of international sanctions regulations, often supported by a degree in finance, law, or a related field. Familiarity with compliance software, transaction monitoring systems, and relevant certifications such as Certified Anti-Money Laundering Specialist (CAMS) is typically required. Excellent communication, problem-solving abilities, and integrity are crucial soft skills for interpreting regulations and collaborating with internal teams. These skills ensure accurate sanctions screening, regulatory compliance, and protection of organizations from financial and reputational risks.

How does an OFAC Specialist typically collaborate with other departments to ensure compliance?

An OFAC Specialist frequently works alongside legal, risk management, and operations teams to ensure that all transactions and clients adhere to U.S. Treasury sanctions regulations. They may provide guidance on complex cases, review flagged transactions, and assist in developing internal policies that support regulatory compliance. Regular communication and training sessions with staff from different departments are common, helping to raise awareness and maintain a strong compliance culture throughout the organization.

What is the difference between Ofac Specialist vs Compliance Analyst?

AspectOfac SpecialistCompliance Analyst
Required CertificationsOFAC certifications, AML certificationsCompliance certifications, AML certifications
Work EnvironmentFinancial institutions, government agenciesFinancial firms, corporations, regulatory bodies
Employer & Industry UsageFinancial services, banking, governmentBanking, finance, corporate compliance
Search & Comparison IntentUnderstanding OFAC-specific rolesBroader compliance roles in finance

While both Ofac Specialists and Compliance Analysts work within financial compliance, Ofac Specialists focus specifically on sanctions screening and OFAC regulations, whereas Compliance Analysts handle broader regulatory compliance tasks. The roles often overlap in certifications and work environments, but their primary focus differs, making each role distinct in the compliance landscape.

What is the primary role of OFAC?

An OFAC Specialist is responsible for ensuring compliance with the Office of Foreign Assets Control (OFAC) regulations, which involve screening transactions and clients against sanctions lists to prevent illegal dealings with restricted entities or countries. They often use specialized software and must stay updated on changing sanctions policies to mitigate financial and legal risks.
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What job categories do people searching Ofac Specialist jobs look for?

The top searched job categories for Ofac Specialist jobs are:

Ofac Specialist jobs near you
Infographic showing various Ofac Specialist job openings in the United States as of August 2026, with employment types broken down into 1% As Needed, 85% Full Time, 12% Part Time, and 2% Contract. Highlights an 79% Physical, 2% Hybrid, and 19% Remote job distribution, with an average salary of $53,925 per year, or $25.9 per hour.

AML & OFAC Specialist | USA

Miami, FL • On-site

Nubank
See more jobs at Nubankexternal

Full-time

Medical, Dental, Vision, Life, Retirement

Posted 3 days ago

New

Job description

About Nu
Nu is the leading digital bank in Latin America, serving 135 million customers across Brazil, Mexico, and Colombia. The company has been leading an industry transformation by leveraging data and proprietary technology to develop innovative products and services.
Guided by its mission to fight complexity and empower people, Nu caters to customers' complete financial journey, promoting financial access and advancement with responsible lending and transparency. The company is powered by an efficient and scalable business model that combines low cost to serve with growing returns.
Nu's impact has been recognized in multiple awards, including Time 100 Most Influential Companies, Fast Company's Most Innovative Companies, and Forbes World's Best Banks.
Visit our Institutional Page
About the team:
The US FinCrime team, a component of Nu's Global FinCrime Risk Department, is dedicated to the prevention of Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) and sanctions violations. Its core mission is to manage the US AML/CFT and Sanctions program, ensuring regulatory adherence. This includes assessing the execution of related activities and promoting the standardization and efficiency of policies, processes, and systems.
As a team, our mission is to continuously develop the global management of money laundering, terrorist financing and sanctions‑prevention risks, strengthening organizational culture, policies and internal controls, preventing reputational and legal risks, and ensuring Nubank's sustainable international growth.
You will be responsible for
In your role as an AML & OFAC Specialist within the AML Governance team, you will assess internal control efficacy and oversee systems supporting our AML/CFT and Sanctions program. Adhering to BSA and OFAC guidelines, your primary responsibilities will include:
Key Responsibilities:
  • Provide advisory to the 1LOD and various internal stakeholders on the adherence to the AML/CFT/ OFAC program requirements, FinCEN directives and internal policies and procedures.
  • Assist with updating governing documentation and procedures to guarantee the AML/sanctions program remains accurate, effective, and regulatory defensible.
  • Perform risk-based quality control and quality assurance testing of existing AML and Sanctions controls, documenting conclusions, communicating control weaknesses or gaps and tracking of corrective actions until closure.
  • Conduct scheduled and ad hoc testing of scenario thresholds, sanctions match logic, and detection rules, customer risk rating calibrations and updates, including above-the-line (ATL) and below-the-line (BTL) testing, and any model updates as needed. Work with internal and external stakeholders as needed.
  • Perform routine monitoring of transaction monitoring tools, sanctions screening filters, validating the proper updates were made to ensure control effectiveness. Perform BSA operational tasks as needed during testing activities.
  • Assist with the implementation of a new transaction monitoring system by assisting with the calibration of rules and procedures and conducting second level review of AML alerts as needed.
  • Support the AML Governance and Quality Control specialist by maintaining accurate, up-to-date model documentation and testing records.
  • Assist with AML and sanctions review of vendor assessments.
  • Data Quality & Reconciliation: Execute data reconciliation checks between core banking systems and compliance applications, document exceptions, and assist with root-cause analysis.
  • Reporting & Documentation: Maintain audit-ready test logs, evidence repositories, and performance dashboards for management and regulatory review.
  • Cross-Functional Collaboration: Partner with AML analytics, 1LOD teams, Compliance, and external vendors to facilitate system updates, support audits, and implement continuous process improvements.
  • Contribute to the development of the monitoring and testing plan, including any Global Program requirements.
  • Ad Hoc Support: Assist with ad hoc requests and tasks from the Partner Bank and other projects assigned by management including international efforts.
We are looking for a person who has
Qualifications & Skills
  • A Bachelor's, Master's, or Law degree is required in a discipline such as Business Administration, Accounting, Economics, Engineering, Finance, Information Technology, or a Risk Management-related field.
  • Minimum of 5 years of professional experience, ideally within AML, Sanctions, Business analytics, Risk Management, or other control functions.
  • Prior experience in monitoring/testing or quality control roles in AML, Audit or Risk.
  • Prior AML and or KYC investigations experience in the digital asset, payments, and/or Fintech space.
  • Previous experience collaborating with global teams.
Key Skills:
  • Strong analytical, problem-solving, and critical thinking abilities, with the capacity to translate complex technical data into actionable business insights.
  • Excellent communication and interpersonal skills, enabling effective engagement with stakeholders across various teams and seniority levels.
  • Fluency in Portuguese and/or Spanish is a plus.
  • Enthusiasm for Artificial Intelligence and coding skills (e.g., SQL, Python, Scala, or similar programming languages) are a plus.
  • Willingness to relocate to Miami, FL
Benefits
  • Opportunity of earning equity at Nu
  • Medical Insurance
  • Dental and Vision Insurance
  • Life Insurance and AD&D
  • Extended maternity and paternity leaves
  • Nucleo - Our learning platform of courses
  • NuLanguage - Our language learning program
  • NuCare - Our mental health and wellness assistance program
  • Extended maternity and paternity leaves
  • 401K
  • Saving Plans - Health Saving Account and Flexible Spending Account
  • Work-from-home Allowance
  • Relocation Assistance Package, if applicable.

Location
[Miami, USA]
Work model
Hybrid
Office requirement
2 days per week at the office.
Our recruitment process may involve the use of artificial intelligence-enabled tools, such as automated interview transcription and analysis, to support the evaluation process. Artificial intelligence is not used to make final hiring decisions; all decisions are made by human reviewers.

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