... OFAC Compliance Officer. #zr Requirements: * High School Diploma required, Bachelor's Degree preferred * Minimum two years lending experience preferred * Previous management experience preferred
Quick apply
... OFAC Compliance Officer. #zr Requirements: * High School Diploma required, Bachelor's Degree preferred * Minimum two years lending experience preferred * Previous management experience preferred
Participate in annual training as required by the BSA/OFAC Compliance Officer. * Balance assigned cash drawer during and at the end of each work day. * Perform miscellaneous duties such as end of day ...
Quick apply
Participate in annual training as required by the BSA/OFAC Compliance Officer. * Balance assigned cash drawer during and at the end of each work day. * Perform miscellaneous duties such as end of day ...
Participate in annual training as required by the BSA/OFAC Compliance Officer. * Balance assigned cash drawer during and at the end of each work day. * Perform miscellaneous duties such as end of day ...
Quick apply
Participate in annual training as required by the BSA/OFAC Compliance Officer. * Balance assigned cash drawer during and at the end of each work day. * Perform miscellaneous duties such as end of day ...
Member Relationship Officer
Portage, MI · On-site
$17.50 - $23/hr
Review all activities for compliance with Bank Secrecy Act/ Anti-Money Laundering/ Office of Foreign Assets Control regulations and participate in annual training as required by the BSA/OFAC ...
Member Relationship Officer
Portage, MI · On-site
$17.50 - $23/hr
Review all activities for compliance with Bank Secrecy Act/ Anti-Money Laundering/ Office of Foreign Assets Control regulations and participate in annual training as required by the BSA/OFAC ...
Teller
$15 - $18.75/hr
Participate in annual training as required by the BSA/OFAC Compliance Officer. * Balance assigned cash drawer during and at the end of each work day. * Perform miscellaneous duties such as end of day ...
Quick apply
Teller
$15 - $18.75/hr
Participate in annual training as required by the BSA/OFAC Compliance Officer. * Balance assigned cash drawer during and at the end of each work day. * Perform miscellaneous duties such as end of day ...
Teller
Kalamazoo, MI · On-site
$16/hr
Participate in annual training as required by the BSA/OFAC Compliance Officer. * Balance assigned cash drawer during and at the end of each work day. * Perform miscellaneous duties such as end of day ...
Teller
Kalamazoo, MI · On-site
$16/hr
Participate in annual training as required by the BSA/OFAC Compliance Officer. * Balance assigned cash drawer during and at the end of each work day. * Perform miscellaneous duties such as end of day ...
Participate in annual training as required by the BSA/OFAC Compliance Officer. * Balance assigned cash drawer during and at the end of each work day. * Perform miscellaneous duties such as end of day ...
Participate in annual training as required by the BSA/OFAC Compliance Officer. * Balance assigned cash drawer during and at the end of each work day. * Perform miscellaneous duties such as end of day ...
Disclosure Services Manager
East Lansing, MI · On-site
Manage loan services process for the accurate and timely ordering of flood certifications, appraisals, and completion of CIP and OFAC processing. * Ensure compliance with all relevant regulatory ...
Disclosure Services Manager
East Lansing, MI · On-site
Manage loan services process for the accurate and timely ordering of flood certifications, appraisals, and completion of CIP and OFAC processing. * Ensure compliance with all relevant regulatory ...
Branch Manager
Kalamazoo, MI · On-site
... OFAC Compliance Officer. #zr Requirements: * High School Diploma required, Bachelor's Degree preferred * Minimum two years lending experience preferred * Previous management experience preferred
Quick apply
Branch Manager
Kalamazoo, MI · On-site
... OFAC Compliance Officer. #zr Requirements: * High School Diploma required, Bachelor's Degree preferred * Minimum two years lending experience preferred * Previous management experience preferred
Teller
Kalamazoo, MI · On-site
$15.25 - $19/hr
Participate in annual training as required by the BSA/OFAC Compliance Officer. * Balance assigned cash drawer during and at the end of each work day. * Perform miscellaneous duties such as end of day ...
Teller
Kalamazoo, MI · On-site
$15.25 - $19/hr
Participate in annual training as required by the BSA/OFAC Compliance Officer. * Balance assigned cash drawer during and at the end of each work day. * Perform miscellaneous duties such as end of day ...
Member Relationship Officer
Portage, MI · On-site
$17.50 - $23/hr
Review all activities for compliance with Bank Secrecy Act/ Anti-Money Laundering/ Office of Foreign Assets Control regulations and participate in annual training as required by the BSA/OFAC ...
Quick apply
Member Relationship Officer
Portage, MI · On-site
$17.50 - $23/hr
Review all activities for compliance with Bank Secrecy Act/ Anti-Money Laundering/ Office of Foreign Assets Control regulations and participate in annual training as required by the BSA/OFAC ...
Branch Manager
Kalamazoo, MI · On-site
... OFAC Compliance Officer. #zr Requirements * High School Diploma required, Bachelor's Degree preferred * Minimum two years lending experience preferred * Previous management experience preferred
Branch Manager
Kalamazoo, MI · On-site
... OFAC Compliance Officer. #zr Requirements * High School Diploma required, Bachelor's Degree preferred * Minimum two years lending experience preferred * Previous management experience preferred
Participate in annual training as required by the BSA/OFAC Compliance Officer. * Balance assigned cash drawer during and at the end of each work day. * Perform miscellaneous duties such as end of day ...
Participate in annual training as required by the BSA/OFAC Compliance Officer. * Balance assigned cash drawer during and at the end of each work day. * Perform miscellaneous duties such as end of day ...
Branch Manager
Kalamazoo, MI · On-site
... OFAC Compliance Officer. #zr Requirements * High School Diploma required, Bachelor's Degree preferred * Minimum two years lending experience preferred * Previous management experience preferred
Branch Manager
Kalamazoo, MI · On-site
... OFAC Compliance Officer. #zr Requirements * High School Diploma required, Bachelor's Degree preferred * Minimum two years lending experience preferred * Previous management experience preferred
Participate in annual training as required by the BSA/OFAC Compliance Officer. * Balance assigned cash drawer during and at the end of each work day. * Perform miscellaneous duties such as end of day ...
Participate in annual training as required by the BSA/OFAC Compliance Officer. * Balance assigned cash drawer during and at the end of each work day. * Perform miscellaneous duties such as end of day ...
Member Relationship Officer
Portage, MI · On-site
$17.50 - $23/hr
Review all activities for compliance with Bank Secrecy Act/ Anti-Money Laundering/ Office of Foreign Assets Control regulations and participate in annual training as required by the BSA/OFAC ...
Member Relationship Officer
Portage, MI · On-site
$17.50 - $23/hr
Review all activities for compliance with Bank Secrecy Act/ Anti-Money Laundering/ Office of Foreign Assets Control regulations and participate in annual training as required by the BSA/OFAC ...
Risk Management Specialist
Livonia, MI · On-site
... OFAC; experience with SAR/CTR preparationMicrosoft Office proficiencyExperience preparing and reviewing CTRs and SARsKnowledge of LARA business-account licensing/regulationsStrong analytical ...
Quick apply
Risk Management Specialist
Livonia, MI · On-site
... OFAC; experience with SAR/CTR preparationMicrosoft Office proficiencyExperience preparing and reviewing CTRs and SARsKnowledge of LARA business-account licensing/regulationsStrong analytical ...
Compliance with the Bank Secrecy Act, OFAC and USA Patriot Act including accurate completion of CTRs and reporting of suspicious activities to the BSA Compliance Department. What you'll bring to the ...
Compliance with the Bank Secrecy Act, OFAC and USA Patriot Act including accurate completion of CTRs and reporting of suspicious activities to the BSA Compliance Department. What you'll bring to the ...
Bilingual Digital Service Representative
Kalamazoo, MI · On-site
$14.50 - $18.50/hr
Compliance with the Bank Secrecy Act, OFAC and USA Patriot Act including accurate completion of CTRs and reporting of suspicious activities to the BSA Compliance Department. What you'll bring to the ...
Bilingual Digital Service Representative
Kalamazoo, MI · On-site
$14.50 - $18.50/hr
Compliance with the Bank Secrecy Act, OFAC and USA Patriot Act including accurate completion of CTRs and reporting of suspicious activities to the BSA Compliance Department. What you'll bring to the ...
Digital Service Representative
Kalamazoo, MI · On-site
Compliance with the Bank Secrecy Act, OFAC and USA Patriot Act including accurate completion of CTRs and reporting of suspicious activities to the BSA Compliance Department. What you'll bring to the ...
Digital Service Representative
Kalamazoo, MI · On-site
Compliance with the Bank Secrecy Act, OFAC and USA Patriot Act including accurate completion of CTRs and reporting of suspicious activities to the BSA Compliance Department. What you'll bring to the ...
Ofac information
See Michigan salary details
$33.6K - $42.1K
1% of jobs
$42.1K - $50.6K
7% of jobs
$50.6K - $59.1K
6% of jobs
$59.1K - $67.6K
9% of jobs
$68.7K is the 25th percentile. Wages below this are outliers.
$67.6K - $76.1K
13% of jobs
The median wage is $81.7K / yr.
$76.1K - $84.7K
21% of jobs
$84.7K - $93.2K
17% of jobs
$93.7K is the 75th percentile. Wages above this are outliers.
$93.2K - $101.7K
10% of jobs
$101.7K - $110.2K
7% of jobs
$110.2K - $118.7K
5% of jobs
$118.7K - $127.3K
3% of jobs
$33.6K
$83.2K
$127.3K
How much do ofac jobs pay per year?
As of Aug 10, 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 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 roles of OFAC?
An OFAC (Office of Foreign Assets Control) analyst is responsible for enforcing economic and trade sanctions, reviewing transactions for compliance, and maintaining sanctions lists. They analyze financial data, use compliance tools, and ensure organizations adhere to U.S. sanctions regulations.
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?
| 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 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:
Job description
Description:
Lead the branch in delivering exceptional member service by coaching and developing employees to perform with confidence and accuracy in account transactions, loan applications, and new account openings. Foster a culture of continuous learning, constructive feedback, and high engagement to support employee growth and retention. Ensure branch operations run efficiently and profitably by proactively solving problems within established policies and guidelines. Maintain a positive, collaborative work environment that motivates employees to achieve performance goals and provide an outstanding member experience.
Duties & Responsibilities
- Coach, mentor, and develop team members through regular feedback, goal setting, and hands on learning that builds confidence and capability.
- Cultivate a positive, supportive team culture focused on delivering exceptional, personalized member service.
- Lead the branch in achieving growth, member engagement, and profitability targets by motivating employees and identifying opportunities to strengthen member relationships.
- Serve as a lending resource by assisting with loan interviews, decisions, and coaching employees to expand their lending skills.
- Keep the branch team informed, trained, and prepared by communicating updates to procedures, systems, and product knowledge.
- Maintain a safe, secure, and welcoming branch environment by overseeing daily operations, cash controls, and facility needs.
- Partner closely with HR to support employee success, onboarding, coaching conversations, and compliance expectations.
- Resolve complex member or staff concerns with professionalism, empathy, and sound judgment.
- Ensure that member transactions are being reviewed for compliance with Bank Secrecy Act / Anti-Money Laundering / Office of Foreign Assets Control regulations and participate in annual training as required by the BSA/OFAC Compliance Officer.
#zr
- High School Diploma required, Bachelor's Degree preferred
- Minimum two years lending experience preferred
- Previous management experience preferred
- Ability to relate to people effectively
- Well organized with ability to manage planned workload with on-going interruptions and redirection
- Excellent verbal and written communication skills
About KALSEE Credit Union
Sourced by ZipRecruiter
Industry
Commercial banking
Company size
51 - 200 Employees
Headquarters location
Kalamazoo, MI, US
Year founded
1954