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Ofac Jobs (NOW HIRING)

Advantage Life Insurance

PR · On-site

DOE Job Overview The Compliance Associate supports the BSA/AML and OFAC Program (Compliance Program) across the following regulated businesses: Advantage International Bank Corp., Advantage Life ...

Mission Bank

Senior AML/CFT Analyst

Bakersfield, CA · On-site

$78K - $93K/yr

The Senior AML/CFT Analyst is responsible for assisting the AML/CFT Officer and Assistant Officer in the administration, monitoring and ongoing improvement of the Bank's BSA/AML/OFAC Program to ...

Mission Bank

Senior AML/CFT Analyst

Bakersfield, CA

$78K - $93K/yr

The Senior AML/CFT Analyst is responsible for assisting the AML/CFT Officer and Assistant Officer in the administration, monitoring and ongoing improvement of the Bank's BSA/AML/OFAC Program to ...

Scotiabank

Senior Manager, U.S. Sanctions

Manhattan, NY · On-site

The incumbent must have knowledge related to GBM business risks, due diligence, OFAC screening, expertise in technology solutions and platforms. The incumbent is also responsible for contributing to ...

Achieva Credit Union

BSA Officer

Dunedin, FL

BSA/AML/OFAC Program Administration * Serve as the designated BSA Officer for the Credit Union. * Manage and develop the BSA/AML team, establishing departmental goals and performance standards and ...

Savers Bank

BSA & Fraud Officer

Southbridge, MA · On-site

$75K - $95K/yr

Ensures compliance with the Bank Secrecy Act, USA PATRIOT Act, OFAC, and other applicable laws and regulations. * Oversees daily monitoring, detecting and reporting of suspicious activities including ...

Savers Bank

BSA & Fraud Officer

Southbridge, MA · On-site

$75K - $95K/yr

Ensures compliance with the Bank Secrecy Act, USA PATRIOT Act, OFAC, and other applicable laws and regulations. * Oversees daily monitoring, detecting and reporting of suspicious activities including ...

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All JobsOfac Jobs

Ofac information

See salary details

$38.5K

$95.5K

$146K

How much do ofac jobs pay per year?

As of Jun 19, 2026, the average yearly pay for ofac in the United States is $95,505.00, according to ZipRecruiter salary data. Most workers in this role earn between $80,000.00 and $111,000.00 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 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 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.

More about Ofac jobs
What cities are hiring for Ofac jobs? Cities with the most Ofac job openings:
What states have the most Ofac jobs? States with the most job openings for Ofac jobs include:
What job categories do people searching Ofac jobs look for? The top searched job categories for Ofac jobs are:
Ofac jobs near you

Risk & Compliance/BSA Manager - Job # 3354

BritePros Medical Staffing

Houston, TX • On-site

Full-time

Posted 26 days ago

Job description

Risk & Compliance/BSA Manager – To $85K – Houston, TX – Job # 3354

Who We Are
The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & San Antonio, TX. Our nationally unique value proposition centers around providing the very best available banking and accounting talent. In fact, most of our recruiters are former bankers or accountants themselves!
We know how to evaluate the very best banking and accounting talent available in the market. Whether you are a candidate seeking a new opportunity or a bank or company president trying to fill an essential position, The Symicor Group stands ready to deliver premium results for you.

The Position
Our bank client is seeking to fill a Risk & Compliance/BSA Manager role in the Houston, TX market. The selected candidate will be responsible for the proposed revision, implementation, and oversight of bank policies, programs, and procedures to ensure compliance with related laws and regulations applicable to the Bank Secrecy Act, the USA PATRIOT Act, OFAC, and FACTA laws and regulations.

This position includes a generous salary of up to $K pl85us bonus and a full benefits package. (This is not a remote position).

Risk & Compliance/BSA Manager responsibilities include:
  • Lead or perform BSA/OFAC Program functions, including but not limited to: Serving as the designated BSA and OFAC Officer for the Bank. Conducting BSA, AML, and OFAC risk assessments. AML Transaction monitoring and appropriate reporting as needed. OFAC alerts management and any potential OFAC match escalations from the lines of business. Currency transaction reporting (CTR) and monitoring. Performing 314(a) information sharing searches. Participating in any remediation plans to address BSA deficiencies identified and ensure plans are well-documented and timely corrective action is taken. Elderly Financial Exploitation compliance and reporting function. Liaising with auditors on BSA/OFAC outsourced, co-sourced and external audits, and examiners during regulatory audits/examinations. Ensuring compliance and adherence to BSA and OFAC policies, procedures, and guidelines by using tools such as tracking forms, application forms, currency transaction reporting (CTR), suspicious activity reporting (SAR), monetary instruments sold for cash, customer exemptions, and the US Patriot Act.
  • Lead or participate in operational risk functions, including but not limited to: Conducting operational risk assessments. Overseeing the Vendor Management function. Overseeing the day to day management of the Incident Response Plan. Reviewing internal and external operational events, working with appropriate parties to determine root causes and monitoring mitigating activities to ensure appropriate actions are taken. 
  • Lead or participate in Security governance and functions, including but not limited to: Conducting periodic Information Security risk assessments as necessary. Leading Information Security and GLBA table-top scenario analyses. Acting as a liaison with external partners for periodic penetration testing. Overseeing the governance of the Information Security Program. Overseeing the governance of the Business Continuity Program. Overseeing the Security Program, and direction for the Bank. Conducting periodic security assessments throughout the enterprise. Recommending, creating, or enhancing physical security policies across the enterprise. Monitoring adherence to operational and information security risk standards and policies. Acting as point of contact with law enforcement agencies on fraud and loss prevention events.
  • Other duties as assigned by the CRO.

Who Are You?
You’re someone who wants to influence your own development. You’re looking for an opportunity where you can pursue your interests and your passion. Where a job title is not considered the final definition of who you are, but merely the starting point for your future.

You also bring the following skills and experience:
  • Bachelor’s Degree preferred or equivalent combination of education and experience.
  • CAMS/CRCM preferred.
  • Three or more years of experience in financial crimes detection/investigations including four years of AML experience within the financial services industry.
  • Two or more years of direct team lead, supervisory or management experience.
  • Four or more years of strong team leadership, communication, interpersonal and management skills, with a track record of leading through change.
  • Four or more years leading high-performing AML operations teams with a commercial focus.
  • Knowledge and understanding of the material requirements of the BSA/AML/OFAC Laws and Regulations and Sanctions.
  • Knowledge and understanding of the material requirements of the FFIEC Interagency Bank Secrecy Act/Anti-Money Laundering Examination Manual.

The next step is yours. Email us your current resume along with the position you are considering to:

resumes@symicorgroup.com