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Ofac Jobs in Michigan (NOW HIRING)

Isabella Bank

Temporary BSA Analyst

Mount Pleasant, MI · On-site

... OFAC) laws and regulations. RESPONSIBILITIES: Daily Oversight · Detect, analyze and prepare Currency Transaction Reports (CTR) with accuracy and completeness for required reporting to FinCEN. · ...

Isabella Bank

Temporary BSA Analyst

Mount Pleasant, MI · On-site

... OFAC) laws and regulations. RESPONSIBILITIES: Daily Oversight • Detect, analyze and prepare Currency Transaction Reports (CTR) with accuracy and completeness for required reporting to FinCEN. • ...

Garrett Motion

Export Control Manager

Plymouth, MI

S. export control laws and regulations, including EAR, ITAR, OFAC regulations, and other government agency requirements. * Restricted Party Screening and Sanctions Compliance * Implement and manage ...

Garrett Motion

Export Control Manager

Plymouth, MI · On-site

S. export control laws and regulations, including EAR, ITAR, OFAC regulations, and other government agency requirements. * Restricted Party Screening and Sanctions Compliance * Implement and manage ...

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All JobsOfac JobsOfac Jobs in Michigan

Ofac information

See Michigan salary details

$33.6K

$83.2K

$127.3K

How much do ofac jobs pay per year?

As of Aug 1, 2026, the average yearly pay for ofac in Michigan is $83,242.00, according to ZipRecruiter salary data. Most workers in this role earn between $69,700.00 and $96,700.00 per year, depending on experience, location, and employer.

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 are OFAC jobs?

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 does an OFAC do?

An OFAC (Office of Foreign Assets Control) analyst or specialist enforces economic and trade sanctions based on US government policies. They monitor transactions, identify potential violations, and ensure compliance with sanctions programs using tools like sanctions lists and compliance software.

What jobs pay 4000 a week without a degree?

For roles related to OFAC compliance or enforcement, high-paying jobs without a degree typically include positions like private security contractors, certain sales roles, or specialized consulting that rely on experience and skills rather than formal education. These jobs often require relevant certifications, strong communication skills, and sometimes security clearances, and they can pay around $4,000 weekly depending on the industry and workload.

What is the role of OFAC officer?

An OFAC officer is responsible for implementing and enforcing sanctions programs by analyzing financial transactions, identifying potential violations, and ensuring compliance with U.S. sanctions laws. They often work in financial institutions or government agencies, utilizing tools like sanctions lists and compliance software to monitor and report suspicious activities.

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 is the difference between Ofac vs Compliance Analyst?

AspectOfacCompliance Analyst
Required CredentialsOften requires knowledge of sanctions laws, sometimes certifications in compliance or legal fieldsTypically requires compliance certifications, such as CCEP or CAMS, and knowledge of regulations
Work EnvironmentGovernment agencies, financial institutions, or law enforcementFinancial firms, corporations, or consulting firms
Employer & Industry UsageUsed mainly in government and banking sectors for sanctions enforcementUsed 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 jobs in the U.S. pay 300,000 a year?

In the U.S., high-paying jobs such as senior financial managers, investment bankers, corporate attorneys, and specialized physicians often have salaries exceeding $300,000 annually. Roles in executive leadership, certain technology positions like software architects, and experienced cybersecurity professionals can also reach or surpass this level with experience and certifications. These positions typically require advanced education, extensive experience, and specialized skills.
What are popular job titles related to Ofac jobs in Michigan? For Ofac jobs in Michigan, the most frequently searched job titles are:
What job categories do people searching Ofac jobs in Michigan look for? The top searched job categories for Ofac jobs in Michigan are:
Ofac jobs near you
Infographic showing various Ofac job openings in Michigan as of July 2026, with employment types broken down into 90% Full Time, 6% Part Time, 3% Contract, and 1% Nights. Highlights an 87% Physical, 8% Hybrid, and 5% Remote job distribution, with an average salary of $83,242 per year, or $40 per hour.

Director of Compliance

Forest Area Federal Credit Union

Fife Lake, MI • On-site

$69K - $103K/yr

Full-time

Re-posted 21 days ago

Job description

FAFCU is seeking an experienced and strategic Director of Compliance to lead the Credit Union's enterprise compliance program and serve as the designated BSA Officer. This leadership role is responsible for ensuring compliance with all applicable federal and state laws and regulations, with primary oversight of BSA/AML/OFAC programs, regulatory change management, vendor compliance risk, fair lending monitoring, consumer compliance, and exam readiness.
The Director of Compliance partners closely with leaders across the organization to develop and maintain effective compliance policies, procedures, controls, and training programs that protect the Credit Union while supporting operational excellence. This position serves as a trusted advisor to management, regulators, and auditors, driving a proactive compliance culture through risk assessments, monitoring, reporting, and continuous improvement initiatives.
The ideal candidate brings strong financial-services compliance experience, expertise in BSA/AML/OFAC regulations, excellent leadership and communication skills, and a passion for helping organizations navigate an evolving regulatory environment while delivering exceptional service to members.

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