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Ofac Jobs (NOW HIRING)

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 ...

Ruri Software Technologies LLC

Fircosoft Developer

New York, NY · On-site

$55.75 - $72.25/hr

Challenges will include the deployment of a new Fircosoft Continuity V6 platform, back-end rule writing, OFAC screening of real-time financial messages, configuring, testing, and deploying product ...

New

New Horizon Bank

BSA/AML Analyst

Richmond, VA · On-site

The BSA/AML Analyst supports the administration and execution of the Bank's Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Office of Foreign Assets Control (OFAC) compliance programs. This ...

Quontic

AVP/BSA Program Manager

Mesa, AZ · Remote

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 ...

New

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 ...

New

Current

Director, AML/BSA Compliance

New York, NY · On-site

Evaluate and effectively manage Current's OFAC sanctions screening program across all products * Develop and deliver AML/BSA training programs as needed * Partner with Product, Engineering, and first ...

ICCU

BSA Officer

Chubbuck, ID · On-site

Stay updated on BSA, AML, OFAC, and other relevant regulations; help implement policy updates as directed by senior compliance staff. * Data Analytics: Utilize spreadsheets and basic analytics tools ...

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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
BSA/Fraud Associate

BSA/Fraud Associate

First National Bank, Maine

Damariscotta, ME • On-site

Full-time

Posted 23 days ago

Job description

Job Type
Full-time
Description
Function: The BSA/Fraud Associate supports the Bank's BSA/AML/CFT/OFAC, and fraud prevention programs by monitoring suspicious and fraudulent activity, reviewing system alerts, assisting with investigations and regulatory reporting, and helping ensure compliance with applicable banking regulations. The position works closely with internal teams to identify risk, mitigate losses, and support fraud and compliance monitoring efforts.
Duties:
• Monitor fraud and BSA alerts within the Bank's monitoring systems, including Verafin alerts related to ACH, deposit, wire, and customer activity.
• Assist with the timely preparation and filing of Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs).
• Review and monitor customer activity for suspicious transactions or potential fraudulent activity.
• Support monitoring and maintenance of high-risk customer relationships, including enhanced due diligence when required.
• Monitor Customer Due Diligence (CDD) and Account Due Diligence processes for compliance with Bank procedures.
• Review OFAC screening results and assist in ensuring compliance with OFAC regulations and procedures.
• Support compliance with Section 314 of the USA PATRIOT Act by assisting with required screenings and reviews.
• Investigate suspected fraudulent or suspicious activity and maintain accurate case management documentation.
• Respond to incident reports and communicate with branch and operational teams regarding fraud-related activity and loss prevention measures.
• Debit Card and ACH fraud dispute handling in compliance with applicable regulation(s)
• Assist with fraud loss tracking, restitution monitoring, and reporting related to fraudulent activity.
• Stay informed on current fraud trends, BSA/AML/CFT/OFAC requirements, and regulatory changes affecting the financial industry.
• Work with local law enforcement and external agencies as needed regarding fraud investigations or suspicious activity.
• Assist with employee awareness efforts related to fraud prevention and BSA/AML/CFT/OFAC compliance.
• Participate in training, webinars, seminars, and industry meetings to maintain current knowledge of fraud and BSA trends.
• Provide back-up support for other BSA and fraud monitoring functions as needed.
• Assume additional responsibilities as requested.
Requirements
EDUCATION, TRAINING, AND EXPERIENCE:
  • High school diploma or equivalent required

• Previous banking, financial services, fraud, compliance, or customer service experience preferred
• Basic understanding of banking operations and financial transactions preferred
• Working knowledge of Microsoft Office products and general computer systems
• Strong organizational, analytical, and communication skills
• Ability to manage multiple tasks and work independently with limited supervision
• Strong attention to detail and problem-solving ability
PHYSICAL DEMANDS:
Must have the ability to read documents and computer screens, communicate effectively in person and electronically, and perform work primarily in a sedentary office environment involving extended periods of sitting.

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