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Ofac Treasury Jobs (NOW HIRING)

Dynamis, Inc.

FOIA Analyst

Washington, DC · On-site

The analyst would be working for the Department of the Treasury's Office of Foreign Assets Control (OFAC). Top-Secret with SCI eligibility clearance is required. Responsibilities: * Provide review of ...

Dynamis Inc

FOIA Analyst

Falls Church, VA · On-site

The analyst would be working for the Department of the Treasury's Office of Foreign Assets Control (OFAC). Top-Secret or Secret clearance required. Responsibilities * Provide review of FOIA/PA ...

Dynamis, Inc.

FOIA Analyst

Washington, DC · On-site

The analyst would be working for the Department of the Treasury's Office of Foreign Assets Control (OFAC). Top-Secret with SCI eligibility clearance is required. Responsibilities: * Provide review of ...

Dynamis, Inc.

FOIA Analyst

Washington, DC

The analyst would be working for the Department of the Treasury's Office of Foreign Assets Control (OFAC). Top-Secret with SCI eligibility clearance is required. Responsibilities: * Provide review of ...

Equity Bank

Treasury Services Manager

Wichita, KS · On-site

... OFAC), the Bank's customer identification program (CIP) rules, observing all Bank policies and ... Treasury Management services with a financial institution preferred The above statements are ...

Equity Bank

Treasury Services Manager

Wichita, KS

... OFAC), the Bank's customer identification program (CIP) rules, observing all Bank policies and ... Treasury Management services with a financial institution preferred The above statements are ...

Medpace, Inc.

Treasury Associate

Cincinnati, OH · On-site

The Treasury Associate is a critical role in our continuously growing Finance department, where you ... FATCA, OFAC, etc.); * Maintain effective controls to ensure compliance with SOX requirements ...

Medpace, Inc.

Treasury Associate

Cincinnati, OH · On-site

The Treasury Associate is a critical role in our continuously growing Finance department, where you ... FATCA, OFAC, etc.); * Maintain effective controls to ensure compliance with SOX requirements ...

Equitable

Treasury Analyst (HYBRID)

Charlotte, NC

$55K - $70K/yr

Reporting to the Director of Treasury, the Treasury Analyst is an excellent opportunity for an ... Ensure compliance with OFAC regulations and fraud prevention best practices. * Gather information ...

Equitable

Treasury Analyst (HYBRID)

Charlotte, NC · On-site

$55K - $70K/yr

Leverage Treasury Management System, ERP, and internal software in support of daily Treasury ... Ensure compliance with OFAC regulations and fraud prevention best practices. * Gather information ...

Equitable

Treasury Analyst (HYBRID)

Charlotte, NC · On-site

$55K - $70K/yr

Reporting to the Director of Treasury, the Treasury Analyst is an excellent opportunity for an ... Ensure compliance with OFAC regulations and fraud prevention best practices. * Gather information ...

Equitable

Treasury Analyst (HYBRID)

Charlotte, NC · On-site

$55K - $70K/yr

Leverage Treasury Management System, ERP, and internal software in support of daily Treasury ... Ensure compliance with OFAC regulations and fraud prevention best practices. * Gather information ...

Equitable Advisors

Treasury Analyst (HYBRID)

Charlotte, NC · On-site

$55K - $70K/yr

Reporting to the Director of Treasury, the Treasury Analyst is an excellent opportunity for an ... Ensure compliance with OFAC regulations and fraud prevention best practices. * Gather information ...

Equitable

Treasury Analyst (HYBRID)

Charlotte, NC · On-site

$55K - $70K/yr

Reporting to the Director of Treasury, the Treasury Analyst is an excellent opportunity for an ... Ensure compliance with OFAC regulations and fraud prevention best practices. * Gather information ...

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All JobsOfac Treasury Jobs

Ofac Treasury information

See salary details

$50K

$100.5K

$148.5K

How much do ofac treasury jobs pay per year?

As of Jun 10, 2026, the average yearly pay for ofac treasury in the United States is $100,538.00, according to ZipRecruiter salary data. Most workers in this role earn between $82,500.00 and $119,000.00 per year, depending on experience, location, and employer.

What are OFAC Treasury professionals?

OFAC Treasury professionals are individuals who work with the Office of Foreign Assets Control (OFAC), a division of the U.S. Department of the Treasury. Their role involves administering and enforcing economic and trade sanctions based on U.S. foreign policy and national security goals. These professionals analyze transactions, ensure compliance with sanctions regulations, and help organizations avoid penalties by implementing proper due diligence procedures. They may work within financial institutions, government agencies, or legal teams, providing guidance on OFAC regulations and best practices.

What are some common challenges faced by professionals working in OFAC Treasury compliance roles?

Professionals in OFAC Treasury compliance roles often face the challenge of keeping up with frequently changing regulations and sanctions lists. Ensuring that all transactions and clients are screened accurately and in a timely manner requires strong attention to detail and robust internal systems. Additionally, collaborating with multiple departments—such as legal, operations, and risk management—is essential to address potential compliance issues quickly and effectively. Staying proactive through ongoing training and communication is key to managing these challenges successfully.

What is the difference between Ofac Treasury vs Compliance Analyst?

AspectOfac TreasuryCompliance Analyst
Required CredentialsFinancial certifications, knowledge of OFAC regulationsFinancial or legal certifications, understanding of compliance standards
Work EnvironmentFinancial institutions, government agenciesCorporations, financial firms, consulting firms
Employer & Industry UsageUsed in banking, finance, government sectorsUsed across finance, corporate compliance, risk management
Search & Comparison IntentUnderstanding OFAC regulations vs compliance rolesComparing compliance roles in finance

While both roles involve regulatory knowledge, Ofac Treasury focuses on enforcing sanctions and OFAC regulations within financial institutions, whereas Compliance Analysts handle broader compliance programs across various industries. The roles often overlap in skills but differ in scope and specific responsibilities.

What are the key skills and qualifications needed to thrive in an OFAC Treasury compliance role, and why are they important?

To thrive in an OFAC Treasury compliance role, you need a solid understanding of U.S. economic sanctions, regulatory requirements, and risk management, often supported by a degree in finance, law, or a related field. Familiarity with compliance software, screening tools, and certifications such as Certified Anti-Money Laundering Specialist (CAMS) is highly beneficial. Strong analytical thinking, attention to detail, and effective communication skills are essential for identifying risks and ensuring adherence to regulations. These skills ensure organizations remain compliant with complex sanctions laws, avoid penalties, and maintain their reputation.
Infographic showing various Ofac Treasury job openings in the United States as of June 2026, with employment types broken down into 100% Full Time. Highlights an 100% In-person job distribution, with an average salary of $100,538 per year, or $48.3 per hour.
FOIA Analyst

FOIA Analyst

Dynamis, Inc.

Washington, DC • On-site

Full-time

Posted 20 days ago

Job description

Dynamis is seeking a FOIA analyst with at least 5 five years of previous experience with FOIA processing. The analyst would be working for the Department of the Treasury's Office of Foreign Assets Control (OFAC). Top-Secret with SCI eligibility clearance is required.
Responsibilities:
  • Provide review of FOIA/PA records (OFAC equities and other outside Federal Agency equities)
  • Provide FOIA/PA review for simple, complex and or fast track FOIA/PA requests
  • Respond to referral/consultation requests from outside federal agencies submitting requests to OFAC/Treasury for review of their records encompassing Treasury equities for referral or consultation and response back to the requesting agency
  • Ability to accurately apply any or all of the 9 FOIA exemptions to records or portions of records deemed non-disclosable to the public
  • Ability to use Adobe Acrobat application in order to apply redactions to non-releasable records
  • Ability to apply, interpret and articulate federal laws and regulations pertaining to FOIA/PA document review & final document disposition
  • In writing, provide final records release determination to the requesting party for all FOIA/PA requests assigned
  • Communicate orally and in writing with employees, management and outside Federal agency entities regarding FOIA/PA related concerns.
  • Send applicable records through the Submitter Notice process in accordance with Federal Regulation 31 CFR § 1.6; if submitter provides objections to release of their business information, assess their objections and provide a final determination to the submitter via Determination Notice communicating Treasury's final records release decision
  • Maintain complete and detailed case notes on all assigned cases
  • Support necessary FOIA administrative functions; IE: scanning documents; uploading files to the appropriate FOIA database(s)

Requirements:
  • Bachelor of Arts required
  • At least 5 years' previous experience with FOIA
  • Computer skills required: MS Office Suite skills
  • U.S. Citizenship required
  • Active TOP SECRET required, with the ability to attain SCI.
  • Ability to apply training, experience, and judgment in executing responsibilities
  • Ability to work effectively and efficiently in a team environment and relate well to others
  • Ability to show initiative and commitment to the company's goals
  • Ability to readily adapt to changing requirements
  • Strong commitment to performing and producing at the highest level of quality at all times
  • Ability to manage individual workflow effectively and improve processes when necessary
  • Ability to communicate clearly and effectively with coworkers both in written and verbal communications
  • A positive attitude focused on customer satisfaction

Apply