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Remote Ofac Sanctions Analyst Jobs in Reston, VA

All JobsOfac Sanctions Analyst JobsRemote Ofac Sanctions Analyst JobsRemote Ofac Sanctions Analyst Jobs in Reston, VA

Remote Ofac Sanctions Analyst information

See Reston, VA salary details

$30.7K

$74.4K

$128K

How much do remote ofac sanctions analyst jobs pay per year?

As of Sep 3, 2026, the average yearly pay for remote ofac sanctions analyst in Reston, VA is $74,397.00, according to ZipRecruiter salary data. Most workers in this role earn between $56,700.00 and $82,200.00 per year, depending on experience, location, and employer.

What does a remote OFAC sanctions analyst do?

A Remote OFAC Sanctions Analyst is responsible for monitoring and reviewing financial transactions to ensure compliance with regulations set by the Office of Foreign Assets Control (OFAC). They analyze customer and transaction data, investigate potential matches to OFAC watchlists, and help organizations avoid dealing with sanctioned individuals, entities, or countries. Working remotely, they use specialized software and databases to perform risk assessments and prepare reports, ensuring their company adheres to all relevant sanctions laws and guidelines.

What are the key skills and qualifications needed to thrive as a remote OFAC sanctions analyst?

To thrive as a Remote OFAC Sanctions Analyst, you need strong analytical skills, attention to detail, and a solid understanding of financial regulations and sanctions compliance, typically supported by a degree in finance, law, or a related field. Familiarity with compliance monitoring systems, case management tools, and relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) is highly valued. Effective communication, problem-solving abilities, and a high level of integrity are crucial soft skills for this role. These skills and qualities ensure accurate identification and mitigation of regulatory risks, safeguarding organizations from legal and financial penalties.

What are some common challenges faced by remote OFAC sanctions analysts, and how can they be managed effectively?

Remote OFAC Sanctions Analysts often encounter challenges such as interpreting complex and frequently updated sanctions regulations, ensuring timely identification of potential matches, and maintaining clear communication with distributed compliance teams. Managing these challenges effectively requires staying current with regulatory changes through ongoing training, leveraging advanced screening tools, and establishing strong documentation practices. Additionally, regular virtual meetings and collaboration with colleagues in legal, operations, and risk management help create a supportive remote work environment and ensure compliance standards are consistently met.

What is the difference between Remote Ofac Sanctions Analyst vs Remote Compliance Analyst?

AspectRemote Ofac Sanctions AnalystRemote Compliance Analyst
CertificationsOFAC sanctions training, compliance certificationsCompliance certifications, such as CCEP or CAMS
Work EnvironmentFinancial institutions, government agencies, remoteFinancial firms, corporations, remote
Industry UsageFocus on sanctions screening and OFAC regulationsBroader compliance tasks across regulations

The Remote Ofac Sanctions Analyst primarily focuses on monitoring and analyzing sanctions lists and ensuring compliance with OFAC regulations. In contrast, a Remote Compliance Analyst handles a wider range of regulatory compliance issues beyond sanctions. Both roles require similar certifications and often operate in remote settings within financial or corporate industries. The key difference lies in the scope: sanctions-specific versus broader compliance responsibilities.

What are popular job titles related to Remote Ofac Sanctions Analyst jobs in Reston, VA?

For Remote Ofac Sanctions Analyst jobs in Reston, VA, the most frequently searched job titles are:

What job categories do people searching Remote Ofac Sanctions Analyst jobs in Reston, VA look for?

The top searched job categories for Remote Ofac Sanctions Analyst jobs in Reston, VA are:

What cities near Reston, VA are hiring for Remote Ofac Sanctions Analyst jobs?

Cities near Reston, VA with the most Remote Ofac Sanctions Analyst job openings:

Remote Ofac Sanctions Analyst jobs near you
Infographic showing various Remote Ofac Sanctions Analyst job openings in Reston, VA as of August 2026, with employment types broken down into 84% Full Time, 10% Part Time, 1% Temporary, and 5% Contract. Highlights an 81% Physical, 8% Hybrid, and 11% Remote job distribution, with an average salary of $74,397 per year, or $35.8 per hour.

Geoeconomic Analyst/Consultant

Niti Global Consulting Pvt. Ltd.

Washington, DC • Remote

$2.5K - $4.0K/mo

Part-time

Re-posted 8 days ago

Job description

About Us

Niti Global Consulting Pvt. Ltd. is a pragmatic consulting firm bridging the gap between strategic policy insights and commercial decision-making. We provide high-stakes Risk Intelligence and data-driven Market Strategy to help global clients navigate complex geopolitical and economic landscapes with confidence.


Key Responsibilities:

- Conduct comprehensive evaluations of global supply chains to identify vulnerabilities and opportunities.

- Develop and implement compliance frameworks to ensure adherence to international regulations and standards.

- Assess geopolitical and economic risks, providing actionable insights and recommendations to mitigate potential disruptions.

- Collaborate with cross-functional teams to enhance supply chain resilience and operational efficiency.

- Stay updated on global policy changes, trade regulations, and market trends to inform strategic decision-making.


Qualifications:

- Bachelor's or Master's degree in Economics, International Relations, Business, or a related field.

- Proven experience in supply chain analysis, risk management, or compliance. (Experience in government roles is highly preferred.)

- Strong analytical skills with the ability to interpret complex geopolitical and economic data.

- Excellent communication and presentation skills to convey insights effectively to stakeholders.

- Familiarity with international trade laws, sanctions compliance, and regulatory frameworks is a plus.


Perks:

- Be at the forefront of global economic strategy and decision-making.

- Work with a dynamic team of experts in a fast-paced, impactful environment.

- Competitive compensation package with opportunities for professional growth.

- Full remote flexibility


Join us in shaping the future of resilient and compliant global supply chains!