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Remote Ofac Sanctions Analyst Jobs (NOW HIRING)

Corpay

Vice President of Financial Intelligence Unit

$129K - $173K/yr

S. BSA/AML, OFAC sanctions, FinCEN SAR expectations, state money transmitter requirements, NYDFS ... Blockchain analytics or crypto investigations certifications from TRM Labs, Chainalysis, Elliptic ...

Danaher

Trade Compliance Manager

San Diego, CA · On-site +1

$145K - $170K/yr

This will be a remote role with is a strong preference for candidates to be within commutable ... Proficient knowledge of US export regulations, including the EAR, Census, OFAC sanctions, Commerce ...

Danaher

Trade Compliance Manager

San Jose, CA · On-site +1

$145K - $170K/yr

This will be a remote role with is a strong preference for candidates to be within commutable ... Proficient knowledge of US export regulations, including the EAR, Census, OFAC sanctions, Commerce ...

Danaher

Trade Compliance Manager

Austin, TX · On-site +1

$145K - $170K/yr

This will be a remote role with is a strong preference for candidates to be within commutable ... Proficient knowledge of US export regulations, including the EAR, Census, OFAC sanctions, Commerce ...

Danaher

Trade Compliance Manager

San Francisco, CA · On-site +1

$145K - $170K/yr

This will be a remote role with is a strong preference for candidates to be within commutable ... Proficient knowledge of US export regulations, including the EAR, Census, OFAC sanctions, Commerce ...

Danaher

Trade Compliance Manager

Los Angeles, CA · On-site +1

$145K - $170K/yr

This will be a remote role with is a strong preference for candidates to be within commutable ... Proficient knowledge of US export regulations, including the EAR, Census, OFAC sanctions, Commerce ...

Chainalysis

Senior Intelligence Analyst, Iran Focus

$110K - $180K/yr

As our Iran-focused intelligence analyst - the team's subject-matter expert on Iran and the IRGC ... Lead the attribution response to Iran-related sanctions events - when OFAC or allied authorities ...

Grasshopper Bank

Fintech Risk Analyst

New York, NY · On-site +1

Demonstrated experience with financial crimes compliance (BSA/AML, OFAC watchlists and sanctions ... Strong critical thinking traits, including analytical, problem-solving, and decision-making ...

Flex

Head of Financial Crimes

$210K - $260K/yr

Deep working knowledge of BSA/AML, OFAC/sanctions, KYC/CIP, CDD/EDD requirements, and how they ... Demonstrated ability to analyze data and trends, synthesize insights, and translate signals into ...

CashQ, Inc

Compliance Specialist

Miami, FL · On-site +1

Conduct sanctions, PEP, and adverse media checks. * Perform basic and enhanced KYC due diligence ... Maintain a working knowledge of appropriate BSA and OFAC laws and regulations. * Work cross ...

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All Jobsremote JobsRemote Ofac Sanctions Analyst Jobs

Remote Ofac Sanctions Analyst information

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$29.5K

$71.5K

$123K

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

As of Aug 20, 2026, the average yearly pay for remote ofac sanctions analyst in the United States is $71,511.00, according to ZipRecruiter salary data. Most workers in this role earn between $54,500.00 and $79,000.00 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.

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Remote Ofac Sanctions Analyst jobs near you
Infographic showing various Remote Ofac Sanctions Analyst job openings in the United States as of August 2026, with employment types broken down into 89% Full Time, 5% Part Time, and 6% Contract. Highlights an 80% Physical, 9% Hybrid, and 11% Remote job distribution, with an average salary of $71,511 per year, or $34.4 per hour.

Compliance Analyst as 100% Remote

Amicis Global

White Plains, NY • Remote

$62/hr

Contractor

Re-posted 12 days ago

Job description

Job Title: Compliance Analyst
Location: 100% Remote
Duration: 10 Months
Pay Rate: $55.00 - $62.00/- on W2
 
 
Kindly help me out with your most updated resume
 
 
Roles and Responsibilities:
The Financial Intelligence Unit (FIU) Analyst is responsible for the completion of complex compliance tasks related to transaction monitoring (TM) or the quality control of the staff's completion of alert reviews and Suspicious Activity Report (SAR) filings, which ensures that reviews are performed in accordance with AML policy and procedures. The FIU Analyst may also be a subject matter expert in nuanced areas of TM and responsible for training new hires. The FIU Analyst may be tasked with the supervision and quality control of the staff's completion of alert reviews and SAR filings on a temporary basis. FIU Analyst is responsible for escalating highly complex issues to next level management.
Performs activities as required for complex one-level review processes in accordance with department standards. Creates narratives and documentation for alerted transactions and SARs. Implements appropriate changes made to procedures based on new regulations and updates to the Policy and Procedure manuals and keeps abreast of Anti Money Laundering/Bank Secrecy Act/Office of Foreign Assets Control (AML/BSA/OFAC) regulations. May analyze statistical data for output and make recommendations for process improvement. Assures compliance with *** policies and procedures as well as AML/BSA/OFAC regulations. May collaborate with team leads to ensure quality and compliance for implementation of new processes. Participates in such other tasks that may be required by the company, including Business Continuity efforts. May be tasked with the supervision and quality control of the staff's completion of alert reviews and SAR filings on a temporary basis. May provide training to newer hires.
Functional-level knowledge of legal aspects and record keeping requirements of banking regulations relating to transaction surveillance (especially AML, BSA and OFAC). Strong analytical skills. Strong written and verbal communication skills. Strong interpersonal skills. Strong sense of urgency and accountability; ability to execute in a high pressure and time-sensitive environment. Strong attention to detail and demonstrated quality of work. Proficiency in Microsoft Office Excel, Word, & PowerPoint. Entry level to experienced analyst – salary is commensurate with experience. BA/BS Degree or equivalent BSA/ AML work experience required. Post Graduate Degree, CAMS, CFE a plus.
 
 
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