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Sanctions Analyst Jobs (NOW HIRING)

Collabera

Sanctions Analyst

Phoenix, AZ

An Associate in FIU-Sanctions will be responsible for conducting Sanctions and PEP screening using ... Proven analytical and problem-solving skills * Computer and internet research skills * Effective ...

Munich Re

Financial Sanctions Analyst

Amelia, OH · On-site

Financial Sanctions Analyst We are adding to our diverse team of experts and are looking to hire those who are committed to building a culture that enables the creation of innovative solutions for ...

eBay, Inc.

OFAC and Sanctions Analyst

Austin, TX · On-site

$71K - $123K/yr

Analyze business and transactional data to identify trends, track integration progress, and assess potential Sanctions risks. * Escalation Review: Review and investigate critical issues from ongoing ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL

$20 - $25/hr

Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ...

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX · On-site

$20 - $25/hr

Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL

$20 - $25/hr

Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ...

Treliant LLC

AML/KYC/Sanctions Analyst

Tampa, FL · On-site

$20 - $25/hr

Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ...

Treliant LLC

AML/KYC/Sanctions Analyst

San Antonio, TX · On-site

$20 - $25/hr

Treliant's Financial Crimes and Fraud Services business unit is looking for AML/KYC/Sanctions Analysts for a multi-year client engagement. This is an onsite opportunity, and all work will be ...

Circle

Senior AML Analyst, Sanctions

New York, NY · On-site +1

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

Circle

Senior AML Analyst, Sanctions

Austin, IN · Remote

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

Circle

Senior AML Analyst, Sanctions

Portland, IN · Remote

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

Circle

$97K - $127K/yr

What you'll be responsible for As a Senior AML Analyst, Sanctions, you will play a critical role in safeguarding Circle's platform by executing and enhancing sanctions compliance processes across ...

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Sanctions Analyst information

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$33K

$76.3K

$124K

How much do sanctions analyst jobs pay per year?

As of Jun 9, 2026, the average yearly pay for sanctions analyst in the United States is $76,273.00, according to ZipRecruiter salary data. Most workers in this role earn between $57,500.00 and $90,000.00 per year, depending on experience, location, and employer.

What are the key skills and qualifications needed to thrive as a Sanctions Analyst, and why are they important?

To thrive as a Sanctions Analyst, you need strong analytical skills, attention to detail, and a solid understanding of compliance regulations, often supported by a degree in finance, law, or a related field. Familiarity with compliance software, sanctions screening tools, and knowledge of global regulatory frameworks such as OFAC or EU sanctions lists are typically required. Excellent communication, critical thinking, and problem-solving abilities are crucial soft skills for interpreting complex regulations and collaborating across teams. These skills and qualities are essential to ensure accurate risk assessment, regulatory compliance, and to protect organizations from legal and reputational risks.

What does a sanctions analyst do?

A sanctions analyst is responsible for monitoring and analyzing international sanctions and compliance regulations to ensure that their organization does not engage in prohibited transactions. They review financial transactions, conduct due diligence, and use compliance tools to identify potential risks related to sanctioned entities or individuals. Strong analytical skills and knowledge of relevant laws are essential for this role.

What is the difference between Sanctions Analyst vs Compliance Analyst?

AspectSanctions AnalystCompliance Analyst
Required CredentialsBachelor's degree, certifications like CAMS or ACAMS often preferredBachelor's degree, certifications like CCEP or CFE often preferred
Work EnvironmentFinancial institutions, government agencies, international organizationsFinancial firms, corporations, regulatory agencies
Employer & Industry UsageFocuses on monitoring and enforcing sanctions regulationsEnsures overall compliance with laws and internal policies

Sanctions Analysts primarily focus on monitoring and enforcing sanctions regulations, while Compliance Analysts oversee broader regulatory compliance. Both roles require similar credentials and often work in financial or governmental sectors, but their specific responsibilities differ based on scope and focus.

What are some common challenges a Sanctions Analyst faces when reviewing transactions or customer data?

Sanctions Analysts often face the challenge of distinguishing between true matches and false positives when screening transactions or customer data against sanctioned party lists. The role requires a keen eye for detail and strong analytical skills to interpret complex data and resolve ambiguous cases quickly. Additionally, staying current with frequently updated global sanctions regulations can be demanding. Collaboration with compliance, legal, and business units is essential to ensure accurate decision-making and effective risk mitigation.
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Sanctions Analyst jobs near you
Infographic showing various Sanctions Analyst job openings in the United States as of June 2026, with employment types broken down into 77% Full Time, 6% Part Time, 11% Temporary, and 6% Contract. Highlights an 78% In-person, 11% Hybrid, and 11% Remote job distribution, with an average salary of $76,273 per year, or $36.7 per hour.
Intelligence Research & Sanctions Analyst

Intelligence Research & Sanctions Analyst

Deloitte

Arlington, VA • On-site

Full-time

Posted 13 days ago

Deloitte rating

8.1

Company rating: 8.1 out of 10

Based on 86 frontline employees who took The Breakroom Quiz

58th of 138 rated financial services

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