... OFAC). This is a hybrid position based near Alpharetta, GA. EXPECTATIONS · Manage HTS classification, customs valuation, and country of origin determinations across product lines · Oversee customs ...
Quick apply
... OFAC). This is a hybrid position based near Alpharetta, GA. EXPECTATIONS · Manage HTS classification, customs valuation, and country of origin determinations across product lines · Oversee customs ...
Universal Banker I
$16.50 - $20.75/hr
Prepare wire transfer for customers and ensure proper OFAC verification is performed before submitting the wire transfer. * Perform all duties in compliance with BSA/AML regulations and requirements
Universal Banker I
$16.50 - $20.75/hr
Prepare wire transfer for customers and ensure proper OFAC verification is performed before submitting the wire transfer. * Perform all duties in compliance with BSA/AML regulations and requirements
Universal Banker I
$16.50 - $20.75/hr
Prepare wire transfer for customers and ensure proper OFAC verification is performed before submitting the wire transfer. * Perform all duties in compliance with BSA/AML regulations and requirements
Universal Banker I
$16.50 - $20.75/hr
Prepare wire transfer for customers and ensure proper OFAC verification is performed before submitting the wire transfer. * Perform all duties in compliance with BSA/AML regulations and requirements
Universal Banker I
Marietta, GA · On-site
$16.50 - $20.75/hr
Prepare wire transfer for customers and ensure proper OFAC verification is performed before submitting the wire transfer. * Perform all duties in compliance with BSA/AML regulations and requirements
Universal Banker I
Marietta, GA · On-site
$16.50 - $20.75/hr
Prepare wire transfer for customers and ensure proper OFAC verification is performed before submitting the wire transfer. * Perform all duties in compliance with BSA/AML regulations and requirements
Ability to develop AML/OFAC compliance policies and procedures and review other relevant policy and procedure manuals as appropriate * Understanding of and ability to provide advice regarding ...
Ability to develop AML/OFAC compliance policies and procedures and review other relevant policy and procedure manuals as appropriate * Understanding of and ability to provide advice regarding ...
Universal Banker I
Suwanee, GA · On-site
$16.75 - $21/hr
Prepare wire transfer for customers and ensure proper OFAC verification is performed before submitting the wire transfer. * Perform all duties in compliance with BSA/AML regulations and requirements
Universal Banker I
Suwanee, GA · On-site
$16.75 - $21/hr
Prepare wire transfer for customers and ensure proper OFAC verification is performed before submitting the wire transfer. * Perform all duties in compliance with BSA/AML regulations and requirements
Universal Banker I
Duluth, GA · On-site
$16.50 - $20.75/hr
Prepare wire transfer for customers and ensure proper OFAC verification is performed before submitting the wire transfer. * Perform all duties in compliance with BSA/AML regulations and requirements
Universal Banker I
Duluth, GA · On-site
$16.50 - $20.75/hr
Prepare wire transfer for customers and ensure proper OFAC verification is performed before submitting the wire transfer. * Perform all duties in compliance with BSA/AML regulations and requirements
Universal Banker I
Norcross, GA · On-site
$16.50 - $20.75/hr
Prepare wire transfer for customers and ensure proper OFAC verification is performed before submitting the wire transfer. * Perform all duties in compliance with BSA/AML regulations and requirements
Universal Banker I
Norcross, GA · On-site
$16.50 - $20.75/hr
Prepare wire transfer for customers and ensure proper OFAC verification is performed before submitting the wire transfer. * Perform all duties in compliance with BSA/AML regulations and requirements
Universal Banker I
$16.75 - $21/hr
Prepare wire transfer for customers and ensure proper OFAC verification is performed before submitting the wire transfer. * Perform all duties in compliance with BSA/AML regulations and requirements
Universal Banker I
$16.75 - $21/hr
Prepare wire transfer for customers and ensure proper OFAC verification is performed before submitting the wire transfer. * Perform all duties in compliance with BSA/AML regulations and requirements
Online Membership Specialist I Part Time (20 Hrs)
Marietta, GA · On-site
$15.50 - $19.50/hr
Conduct all BSA, Patriot Officer (OFAC) and ChexSystems verifications to ensure membership qualification of potential member. If membership denied, perform membership denial procedures accordingly.
Online Membership Specialist I Part Time (20 Hrs)
Marietta, GA · On-site
$15.50 - $19.50/hr
Conduct all BSA, Patriot Officer (OFAC) and ChexSystems verifications to ensure membership qualification of potential member. If membership denied, perform membership denial procedures accordingly.
BSA CTR Analyst
Blairsville, GA · On-site
$34K - $49K/yr
OFAC SDN Update testing * Review official check issuance and redemption activity for potential CTR implications * Cash reviews - Checking the cash in for foreign currency and wires report is a daily ...
BSA CTR Analyst
Blairsville, GA · On-site
$34K - $49K/yr
OFAC SDN Update testing * Review official check issuance and redemption activity for potential CTR implications * Cash reviews - Checking the cash in for foreign currency and wires report is a daily ...
Universal Banker I
$16.50 - $20.75/hr
Prepare wire transfer for customers and ensure proper OFAC verification is performed before submitting the wire transfer. * Perform all duties in compliance with BSA/AML regulations and requirements
Universal Banker I
$16.50 - $20.75/hr
Prepare wire transfer for customers and ensure proper OFAC verification is performed before submitting the wire transfer. * Perform all duties in compliance with BSA/AML regulations and requirements
Ability to develop AML/OFAC compliance policies and procedures and review other relevant policy and procedure manuals as appropriate * Understanding of and ability to provide advice regarding ...
Ability to develop AML/OFAC compliance policies and procedures and review other relevant policy and procedure manuals as appropriate * Understanding of and ability to provide advice regarding ...
Online Membership Specialist I Part Time (20 Hrs)
Marietta, GA · On-site
$15.50 - $19.50/hr
Conduct all BSA, Patriot Officer (OFAC) and ChexSystems verifications to ensure membership qualification of potential member. If membership denied, perform membership denial procedures accordingly.
Online Membership Specialist I Part Time (20 Hrs)
Marietta, GA · On-site
$15.50 - $19.50/hr
Conduct all BSA, Patriot Officer (OFAC) and ChexSystems verifications to ensure membership qualification of potential member. If membership denied, perform membership denial procedures accordingly.
International Trade Senior Associate Attorney or Counsel
Medical
Dental
Vision
Retirement
PTO
Experience with export controls, sanctions (EAR, ITAR, OFAC), licensing, voluntary disclosures, enforcement matters, or CFIUS is highly valued but not required. * Strong analytical, drafting ...
Quick apply
International Trade Senior Associate Attorney or Counsel
Medical
Dental
Vision
Retirement
PTO
Experience with export controls, sanctions (EAR, ITAR, OFAC), licensing, voluntary disclosures, enforcement matters, or CFIUS is highly valued but not required. * Strong analytical, drafting ...
Universal Banker I
$16.75 - $21/hr
Prepare wire transfer for customers and ensure proper OFAC verification is performed before submitting the wire transfer. * Perform all duties in compliance with BSA/AML regulations and requirements
Universal Banker I
$16.75 - $21/hr
Prepare wire transfer for customers and ensure proper OFAC verification is performed before submitting the wire transfer. * Perform all duties in compliance with BSA/AML regulations and requirements
Universal Banker I
Suwanee, GA · On-site
$16.75 - $21/hr
Prepare wire transfer for customers and ensure proper OFAC verification is performed before submitting the wire transfer. * Perform all duties in compliance with BSA/AML regulations and requirements
Universal Banker I
Suwanee, GA · On-site
$16.75 - $21/hr
Prepare wire transfer for customers and ensure proper OFAC verification is performed before submitting the wire transfer. * Perform all duties in compliance with BSA/AML regulations and requirements
OFAC, UN, EU, CA, UK and other relevant international sanctions regimes. * Analyze high-risk transactions, customer profiles, and other data points to identify suspicious activity and potential ...
OFAC, UN, EU, CA, UK and other relevant international sanctions regimes. * Analyze high-risk transactions, customer profiles, and other data points to identify suspicious activity and potential ...
Senior Compliance Manager, Sanctions Investigations (P3)
Atlanta, GA · On-site
$137K - $185K/yr
OFAC, UN, EU, CA, UK and other relevant international sanctions regimes. * Analyze high-risk transactions, customer profiles, and other data points to identify suspicious activity and potential ...
Senior Compliance Manager, Sanctions Investigations (P3)
Atlanta, GA · On-site
$137K - $185K/yr
OFAC, UN, EU, CA, UK and other relevant international sanctions regimes. * Analyze high-risk transactions, customer profiles, and other data points to identify suspicious activity and potential ...
Expert ACH Support Engineer
Atlanta, GA · Hybrid
Medical
Life
Retirement
PTO
Familiarity with compliance and risk controls, including OFAC, sanctions, fraud, and regulatory reporting impacts * Experience supporting environments with multiple thirdparty vendors (OFAC, Fraud ...
Expert ACH Support Engineer
Atlanta, GA · Hybrid
Medical
Life
Retirement
PTO
Familiarity with compliance and risk controls, including OFAC, sanctions, fraud, and regulatory reporting impacts * Experience supporting environments with multiple thirdparty vendors (OFAC, Fraud ...
Ofac information
See Georgia salary details
$32.5K - $40.8K
1% of jobs
$40.8K - $49K
7% of jobs
$49K - $57.3K
6% of jobs
$57.3K - $65.5K
9% of jobs
$66.5K is the 25th percentile. Wages below this are outliers.
$65.5K - $73.8K
13% of jobs
The median wage is $79.1K / yr.
$73.8K - $82K
21% of jobs
$82K - $90.3K
17% of jobs
$90.7K is the 75th percentile. Wages above this are outliers.
$90.3K - $98.5K
10% of jobs
$98.5K - $106.8K
7% of jobs
$106.8K - $115K
5% of jobs
$115K - $123.3K
3% of jobs
$32.5K
$80.6K
$123.3K
How much do ofac jobs pay per year?
As of Aug 18, 2026, the average yearly pay for ofac in Georgia is $80,643.00, according to ZipRecruiter salary data. Most workers in this role earn between $67,600.00 and $93,700.00 per year, depending on experience, location, and employer.
What is an OFAC job?
OFAC jobs refer to positions within or related to the Office of Foreign Assets Control, a division of the U.S. Department of the Treasury. These roles typically involve administering and enforcing economic and trade sanctions based on U.S. foreign policy and national security goals. OFAC professionals may work in compliance, legal, investigations, or policy development, ensuring organizations adhere to regulations that restrict dealings with certain countries, entities, and individuals. Common employers include government agencies, financial institutions, and multinational corporations that must comply with U.S. sanctions programs.
What are the key skills and qualifications needed to thrive as an OFAC compliance officer, and why are they important?
To excel as an OFAC Compliance Officer, you need a solid understanding of U.S. sanctions regulations, risk assessment, and compliance programs, often backed by a degree in law, finance, or a related field. Familiarity with compliance management systems, screening tools, and certifications such as Certified Anti-Money Laundering Specialist (CAMS) is typical. Strong analytical skills, attention to detail, and effective communication are vital soft skills for interpreting regulations and collaborating with stakeholders. These abilities ensure organizations avoid costly violations and maintain adherence to complex government sanction requirements.
What are some common challenges faced by OFAC compliance analysts and how can they be addressed?
OFAC compliance analysts often face challenges such as staying updated with frequently changing sanctions lists, interpreting complex regulatory requirements, and ensuring timely screening of transactions. To address these, analysts should regularly attend training sessions, use up-to-date compliance software, and maintain clear communication with legal and risk teams. Collaborating with colleagues and leveraging industry resources can also help navigate ambiguous or evolving situations effectively.
What is the difference between Ofac vs Compliance Analyst?
| Aspect | Ofac | Compliance Analyst |
|---|---|---|
| Required Credentials | Often requires knowledge of sanctions laws, sometimes certifications in compliance or legal fields | Typically requires compliance certifications, such as CCEP or CAMS, and knowledge of regulations |
| Work Environment | Government agencies, financial institutions, or law enforcement | Financial firms, corporations, or consulting firms |
| Employer & Industry Usage | Used mainly in government and banking sectors for sanctions enforcement | Used across industries for regulatory adherence and risk management |
While Ofac specialists focus on enforcing sanctions and understanding OFAC regulations, Compliance Analysts have a broader role in ensuring companies follow various regulations, including sanctions. Both roles require compliance knowledge, but Ofac is more specialized in sanctions enforcement within financial and government sectors.
What are popular job titles related to Ofac jobs in Georgia?
For Ofac jobs in Georgia, the most frequently searched job titles are:
What job categories do people searching Ofac jobs in Georgia look for?
The top searched job categories for Ofac jobs in Georgia are:
What cities in Georgia are hiring for Ofac jobs?
Cities in Georgia with the most Ofac job openings:
Full-time
Re-posted 26 days ago
Job description
HIGH-LEVEL OVERVIEW
The Trade Compliance Manager is responsible for the global compliance function with an emphasis on import/export compliance, trade policy, Foreign Trade Zone (FTZ) Operations while ensuring compliance with all applicable international trade regulations (CBP, EAR, ITAR, OFAC).
This is a hybrid position based near Alpharetta, GA.
EXPECTATIONS
· Manage HTS classification, customs valuation, and country of origin determinations across product lines
· Oversee customs broker performance, entry accuracy, CBP requests and examinations
· Administer EAR and ITAR licensing workflows including ECCN classification and license exceptions
· Execute compliance audits across import and export transactions and drive corrective action
· Monitor CBP, BIS, DDTC, and OFAC regulatory updates and implement required process and control changes
· Evaluate Free Trade Agreement (FTA) qualification and administer origin certification programs
· Provide regulatory guidance to logistics, procurement, and finance teams on trade compliance questions
· Build trade compliance metrics and KPIs to track performance and report risk trends
ESSENTIALS
· Bachelor's degree required
· 5+ years of trade compliance experience across import and export operations
· Working knowledge of CBP entry processes, HTS classification, Country of Origin, valuation, FTZ
· Hands-on experience administering EAR and ITAR licensing and ECCN classification
· Strong understanding of FTA qualification and duty savings programs
· Technical acumen and data analytical skills
· Licensed US Customs Broker (LCB), CUSECO, CCS, or CES a plus