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Ofac Jobs (NOW HIRING)

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 ...

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 ...

Quontic

AVP/BSA Program Manager

Mesa, AZ · On-site +1

Oversee day-to-day BSA/AML/OFAC operations, including workload allocation, SLA adherence, regulatory timelines, and team performance. * Manage transaction monitoring, alert review, SAR and CTR ...

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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 Jul 11, 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 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.
More about Ofac jobs
What cities are hiring for Ofac jobs? Cities with the most Ofac job openings:
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Ofac jobs near you
Infographic showing various Ofac job openings in the United States as of July 2026, with employment types broken down into 94% Full Time, 3% Part Time, and 3% Contract. Highlights an 89% Physical, 5% Hybrid, and 6% Remote job distribution, with an average salary of $95,505 per year, or $45.9 per hour.
Queens Branch-BSA Associate/AVP

Queens Branch-BSA Associate/AVP

Bank of China

Flushing, NY • On-site

$150K/yr

Other

This job post has expired today. Applications are no longer accepted.

Job description

Bank Secrecy Act Compliance Officer

This position will assist managing all BSA/AML/OFAC activities in the Branch and directly reports to the Branch BSA Officer. The incumbent understands government regulations with particular emphasis on the Bank Secrecy Act, USA Patriot Act, Anti-Money Laundering Act ("AMLA"), Counter-Terrorism Financing ("CTF"), OFAC and other sanctions compliance to ensure that the Branch's compliance efforts are maintained pursuant to industry standard and regulatory guidance on a daily basis. The incumbent assists the Branch BSA Officer in implementing process necessary to comply with relevant regulations, perform regulatory research in response to Branch compliance inquiries, projects while communicating with the Branch BSA Officer, as well as performing as backup for Branch BSA Officer.

Responsibilities include:

  • Focus on BSA/AML/OFAC compliance.
  • Ensure the principles of the Bank's risk appetite statement of money-laundering risk are followed by the Branch staffs.
  • Monitor all BSA/AML/OFAC activities in the Branch and directly reports to the Branch BSA Officer.
  • Review and assist to manage first line of defense risks related to new account openings such as identifying negative news on existing/prospective clients.
  • Ensure CIP procedures are followed, and KYC profiles are completed and kept up to date for client screening at the time of onboarding and also for periodic reviews & maintenance.
  • Daily Banking Operation Transaction Approve in KYC system for Customer Profile update (including update address, phone, etc.) as well as Off-Boarding.
  • Review and Update Departmental policies and procedures on a periodic basis that pertain to KYC/AML/BSA/OFAC.
  • Communicate with BSA Officer to provide advisory to front line business teams such as escalating matters that pertain to the initial review and decision on how to handle risky transactions or complex business deals.
  • Refer/escalate attention items to Compliance Dept. for consultation/feedback.
  • Ensure dissemination, delivery and compliance of BSA policy and procedures in their relevant sectors.
  • Maintain latest BSA knowledge and understanding of industry practices by attending BSA compliance training sessions.
  • Communicate potential BSA suspicious activities to the Branch BSA Officer.
  • Assist the Branch BSA Officer in proactively support the regulatory change management processes impacting the branch, conduct impact analysis while taking into consideration of the Bank and branch's risk profile (e.g., products, services, customers, and geographic locations, etc.). Enhance process and controls based on the new regulatory updates and address emerging risk indictors or red flags.

Account Review and Transaction Monitoring includes:

  • Remittance travel rules and red flags review.
  • Foreign currency exchange activities and foreign check collection transactions review.
  • Monetary instrument review.
  • Safe Deposit Box activities red flags review.
  • Currency Transaction Report review.
  • Other types of activities review

Other duties include:

  • Act as a backup in absence of the Branch BSA Officer.
  • Assist with Legal Subpoena, Summons, Tax Levy, restraining notice on behalf of QNB and prepare relevant supporting documentation on a timely basis.
  • Assist to perform internal control and risk assessment.
  • Take ad-hoc responsibilities upon the request from the Branch BSA Officer and/or Branch Manager.

Qualifications include:

  • Bachelor's degree required, Major in Accounting, Finance, Economics or equivalent fields preferred
  • 1 year of BSA/AML/OFAC and other sanction compliance and risk management experience required for Associate level; 4 years of BSA/AML/OFAC and other sanction compliance and risk management experience required for AVP level
  • Financial career background experience required
  • BSA training and/or certificate required
  • CAMS (Certified Anti-Money Laundering Specialist) credential preferred.
  • Bilingual ability in English and Mandarin required

Pay Range: Actual salary is commensurate with candidate's relevant years of experience, skillset, education and other qualifications.

USD $42,000.00 - USD $150,000.00 /Yr.

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