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Ofac Jobs in Nevada (NOW HIRING)

Osaic

Business Process Administrator

Henderson, NV · On-site

Complies with Bank Secrecy Act ("BSA"), OFAC Anti-Money Laundering ("AML"), and USA PATRIOT ACT policies, procedures, by properly verifying the identity of any person/business an account, maintaining ...

Osaic

Business Process Team Lead

Henderson, NV · On-site

Complies with Bank Secrecy Act ("BSA"), OFAC Anti-Money Laundering ("AML"), and USA PATRIOT ACT policies, procedures, by properly verifying the identity of any person/business an account, maintaining ...

Osaic

Business Process Team Lead

Henderson, NV · On-site

Complies with Bank Secrecy Act ("BSA"), OFAC Anti-Money Laundering ("AML"), and USA PATRIOT ACT policies, procedures, by properly verifying the identity of any person/business an account, maintaining ...

Osaic

Business Process Team Lead

Henderson, NV · On-site

Complies with Bank Secrecy Act ("BSA"), OFAC Anti-Money Laundering ("AML"), and USA PATRIOT ACT policies, procedures, by properly verifying the identity of any person/business an account, maintaining ...

Osaic

Business Process Administrator

Henderson, NV · On-site

Complies with Bank Secrecy Act ("BSA"), OFAC Anti-Money Laundering ("AML"), and USA PATRIOT ACT policies, procedures, by properly verifying the identity of any person/business an account, maintaining ...

Osaic

Business Process Administrator

Henderson, NV · On-site

Complies with Bank Secrecy Act ("BSA"), OFAC Anti-Money Laundering ("AML"), and USA PATRIOT ACT policies, procedures, by properly verifying the identity of any person/business an account, maintaining ...

Osaic

Trust Officer

Henderson, NV · On-site

Comply with Bank Secrecy Act ("BSA"), OFAC Anti-Money Laundering ("AML"), and USA PATRIOT ACT policies and procedures, by properly verifying the identity of any person/business opening an account ...

Osaic

Trust Administrator II

Henderson, NV · On-site

Complies with Bank Secrecy Act ("BSA"), OFAC Anti-Money Laundering ("AML"), and USA PATRIOT ACT policies, procedures, by properly verifying the identity of any person/business an account, maintaining ...

Osaic

Trust Administrator II

Henderson, NV · On-site

Complies with Bank Secrecy Act ("BSA"), OFAC Anti-Money Laundering ("AML"), and USA PATRIOT ACT policies, procedures, by properly verifying the identity of any person/business an account, maintaining ...

Osaic

Trust Officer

Henderson, NV

Comply with Bank Secrecy Act ("BSA"), OFAC Anti-Money Laundering ("AML"), and USA PATRIOT ACT policies and procedures, by properly verifying the identity of any person/business opening an account ...

Osaic

Trust Officer

Henderson, NV · On-site

Comply with Bank Secrecy Act ("BSA"), OFAC Anti-Money Laundering ("AML"), and USA PATRIOT ACT policies and procedures, by properly verifying the identity of any person/business opening an account ...

Osaic

Trust Officer

Henderson, NV · On-site

Comply with Bank Secrecy Act ("BSA"), OFAC Anti-Money Laundering ("AML"), and USA PATRIOT ACT policies and procedures, by properly verifying the identity of any person/business opening an account ...

Osaic

Trust Officer

Henderson, NV · Hybrid

$70K - $80K/yr

... OFAC Anti-Money Laundering ("AML"), and USA PATRIOT ACT policies, procedures, by properly verifying the identity of any person/business an account, maintaining records of the information used to ...

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Showing results 1-20

All JobsOfac JobsOfac Jobs in Nevada

Ofac information

See Nevada salary details

$39.2K

$97.3K

$148.7K

How much do ofac jobs pay per year?

As of Aug 13, 2026, the average yearly pay for ofac in Nevada is $97,254.00, according to ZipRecruiter salary data. Most workers in this role earn between $81,500.00 and $113,000.00 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?

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 are popular job titles related to Ofac jobs in Nevada? For Ofac jobs in Nevada, the most frequently searched job titles are:
What job categories do people searching Ofac jobs in Nevada look for? The top searched job categories for Ofac jobs in Nevada are:
What cities in Nevada are hiring for Ofac jobs? Cities in Nevada with the most Ofac job openings:
Ofac jobs near you
Infographic showing various Ofac job openings in Nevada as of August 2026, with employment types broken down into 89% Full Time, 7% Part Time, and 4% Contract. Highlights an 91% Physical, 4% Hybrid, and 5% Remote job distribution, with an average salary of $97,254 per year, or $46.8 per hour.

Business Process Administrator

Osaic

Henderson, NV • On-site

Full-time

Medical, Dental, Vision, Retirement, PTO

Posted 6 days ago

Osaic rating

8.1

Company rating: 8.1 out of 10

Based on 12 frontline employees who took The Breakroom Quiz

Job description

Current Employees and Contractors Apply HereOsaic Careers

Office Administration Opportunity in Financial Services

Business Process Assistant, Premier Trust

Location(s):

Henderson

Role Type:

Full time (5 Days Weekly in Office)

Salary:

$30,000 - $33,000 per year + annual bonus

Actual compensation offered will be determined individually, based on a number of job-related factors, including location, skills, experience, and education.

Our competitive salaries are just one component of Osaic's total compensation package. Additional benefits include: health, vision, dental insurance, 401k, vacation and sick time, volunteer days and much more. To view more details of what you can look forward to, visit our careers page: https://careers.osaic.com/Creative/Benefits

Summary:

We are seeking a Business Process Administrator to join the team within Premier Trust, a member of Osaic. The position of Business Process Administrator is responsible for ensuring the basic administration of general office duties. This includes administrative duties as needed and will represent the company by maintaining good customer relations.

Responsibilities:

  • Organizes and maintains customer account files.

  • Receives, scans, and distributes incoming mail/correspondence and cares for outgoing mail/correspondence.

  • Provides effective customer service and directs incoming inquiries from internal and external customers to the appropriate partners.

  • Operates computer, copier, scanner etc. to input and process data.

  • Maintains strict confidentiality of all records and data received and produced.

  • Complies with Bank Secrecy Act ("BSA"), OFAC Anti-Money Laundering ("AML"), and USA PATRIOT ACT policies, procedures, by properly verifying the identity of any person/business an account, maintaining records of the information used to verify each costumer and consulting lists of known terrorists before opening an account.

  • Comply with all company policies and procedures, state laws and regulations.

  • Participate in required annual BSA/AML/OFAC and Compliance Training.

  • All other duties as assigned

Education Requirements:

  • H.S. Diploma or equivalent (GED) required and or the equivalent combination of education and experience. Work related experience should consist of administrative duties in the area assigned (such as Branch Banking, Human Resources, IT, Loan Processing, Marketing, Administration, CRA/Community Development, Trust etc.) with a financial institution background. Educational experience, through in-house training sessions, formal school or financial industry related curriculum, should be business or financial industry related.

Basic Requirements:

  • Knowledge of Microsoft applications (Word, Excel etc.).

  • Effective interpersonal and communication skills.

  • Demonstrated ability to establish priorities and meet performance goals in a results-oriented fast-paced environment.

Current Employees and Contractors Apply Here

What Osaic employees say

Pay

Benefits

Hours and flexibility

Workplace

Get the full story on Breakroom

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About Osaic

Sourced by ZipRecruiter

Industry

Finance and insurance

Company size

1,001 - 5,000 Employees

Headquarters location

Phoenix, AZ, US

Year founded

2016

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