ZipRecruiter

Log In

1

Ofac Jobs in Virginia (NOW HIRING)

CEI

Member Services Representative

Richmond, VA

$18/hr

Complete required enterprise training, including BSA, OFAC, and Information Security * Report Risk Management policy violations in accordance with policy Required Skills * Minimum 1+ year banking ...

Mechanicsville Honda

F&I Manager (N)

Mechanicsville, VA · On-site

$90K - $125K/yr

Maintain strict adherence to all consumer financial protection regulations, including Red Flags, Safeguards Rule, OFAC, Truth in Lending, and fair lending practices. * Collaboration: Partner closely ...

Virginia Credit Union

Facilities Assistant II

Roanoke, VA · On-site

$39K - $46K/yr

Complete all required, ongoing enterprise level training including, but not limited to BSA, OFAC, and Information Security. Report all Risk Management Policy violations in accordance with policy. JOB ...

Presidential Bank

Universal Banker

Mclean, VA · On-site

$18.25 - $22.75/hr

Prepares required Bank Secrecy Act (BSA) documentation including Currency Transaction Reports and Monetary Instrument Logs, and adheres to KYC, OFAC, and information security standards. * Contributes ...

Peraton

Manager, Trade Compliance

Reston, VA · On-site

$104K - $166K/yr

Requires working knowledge of the ITAR, EAR, OFAC, and FTR to be able to research, analyze, interpret and advise functional departments on compliance with U.S. international trade laws and ...

previous page

Showing results 41-60

All JobsOfac JobsOfac Jobs in Virginia

Ofac information

See Virginia salary details

$38.2K

$94.7K

$144.7K

How much do ofac jobs pay per year?

As of Aug 23, 2026, the average yearly pay for ofac in Virginia is $94,686.00, according to ZipRecruiter salary data. Most workers in this role earn between $79,300.00 and $110,000.00 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?

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 Virginia?

For Ofac jobs in Virginia, the most frequently searched job titles are:

What job categories do people searching Ofac jobs in Virginia look for?

The top searched job categories for Ofac jobs in Virginia are:

What cities in Virginia are hiring for Ofac jobs?

Cities in Virginia with the most Ofac job openings:

Ofac jobs near you
Infographic showing various Ofac job openings in Virginia as of August 2026, with employment types broken down into 85% Full Time, 13% Part Time, and 2% Contract. Highlights an 86% Physical, 4% Hybrid, and 10% Remote job distribution, with an average salary of $94,686 per year, or $45.5 per hour.

Teller Part Time - 20 Hours - Genito Branch

Virginia Credit Union

Midlothian, VA

$18.67 - $20.62/hr

Part-time

Re-posted 3 days ago

Job description

Job Description:

Work Hours:

Sat: Every Saturday 8:30am-1pm

Mon-Fri: 8:45-2:00pm (one day off during the week)

PRIMARY FUNCTION:

Provides superior member service by accurately and efficiently performing teller related transactions in accordance with VACU policies and procedures. Builds and maintains member relationships by recommending VACU products and services.

JOB DUTIES AND RESPONSIBILITIES:

  • Demonstrates appropriate knowledge of all VACU policies and procedures related to the teller area, including Security and Information Security.
  • Meets member needs by maintaining appropriate knowledge of all VACU products and services.
  • Makes appropriate referrals of VACU products and services.
  • Performs paying and receiving functions with accurate balancing and reporting, including but not limited to deposits, check cashing, loan payments, miscellaneous sales, cash advances, etc.
  • Handles each transaction proficiently, exercising good judgment and seeking approval for any transaction exceeding their level of authority.
  • Verifies and balances assigned cash drawer daily with minimal cash variances.Assists in reconciling errors or discrepancies.Maintains adequate cash and/or cash limits as required by VACU policy.
  • Demonstrates basic knowledge of safe deposit box access procedures.
  • Provides quality service by following all member service expectations.
  • Meets expectations in all areas of teller performance documentation including service quality, operations, and sales.
  • Comply with all published enterprise level policies and procedures including, but not limited to, Risk Management policies. Complete all required, ongoing enterprise level training including, but not limited to BSA, OFAC, and Information Security. Report all Risk Management Policy violations in accordance with policy.
  • Other duties may be required and assigned by the supervisor

JOB QUALIFICATIONS:

Knowledge:Good understanding of products and services offered by financial institutions preferred.

Skills:Satisfactory computer skills preferred.

Abilities:Math aptitude; professional appearance, manner and communication skills.

Minimum Education and Experience:Minimum of high school diploma or equivalent.Cash handling/business experience, preferably at a financial institution.

PHYSICAL REQUIREMENTS:

This job requires the ability to sit and stand for long periods of time.

This job requires occasionally lifting up to 50 pounds and/or up to 30 pounds frequently.

Salary range: $18.67-$20.62

Apply