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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 ...

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

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

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 · 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

$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

Chicago, IL · 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 ...

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

Senior AML Analyst, Sanctions

Salt Lake City, UT · 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

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

San Diego, CA · 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

Phoenix, AZ · 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

Washington, DC · 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 ...

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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 Jul 22, 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.

Is an AML analyst a hard job?

An AML analyst role involves analyzing financial transactions to detect and prevent money laundering, requiring strong attention to detail, analytical skills, and knowledge of regulations. The job can be demanding due to the need for accuracy, handling complex data, and sometimes working under tight deadlines. Familiarity with compliance tools and certifications like CAMS can help manage the workload effectively.

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 jobs in the US pay 300,000 a year?

Sanctions Analysts in the financial or government sectors can earn salaries approaching or exceeding $300,000 annually, especially with extensive experience, advanced certifications, or leadership roles. High-paying positions often require strong analytical skills, knowledge of international regulations, and proficiency with compliance tools, with some roles in management or specialized consulting reaching this compensation level.

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 July 2026, with employment types broken down into 66% Full Time, 4% Part Time, and 30% Contract. Highlights an 61% Physical, 5% Hybrid, and 34% Remote job distribution, with an average salary of $76,273 per year, or $36.7 per hour.
Sanctions Analyst

Sanctions Analyst

Collabera

Phoenix, AZ

Other

Medical, Dental, Vision, Life, Retirement, PTO

Posted 17 days ago

Job description

Company Description

Established in 1991, Collabera has been a leader in IT staffing for over 22 years and is one of the largest diversity IT staffing firms in the industry. As a half a billion dollar IT company, with more than 9,000 professionals across 30+ offices, Collabera offers comprehensive, cost-effective IT staffing & IT Services. We provide services to Fortune 500 and mid-size companies to meet their talent needs with high quality IT resources through Staff Augmentation, Global Talent Management, Value Added Services through CLASS (Competency Leveraged Advanced Staffing & Solutions) Permanent Placement Services and Vendor Management Programs. 

Collabera recognizes true potential of human capital and provides people the right opportunities for growth and professional excellence. Collabera offers a full range of benefits to its employees including paid vacations, holidays, personal days, Medical, Dental and Vision insurance, 401K retirement savings plan, Life Insurance, Disability Insurance.

Job Description
  • Financial Intelligence Unit (FIU) has a comprehensive screening process to identify all potential and existing account relationships with Sanctioned Persons & Entities and Politically Exposed Persons (PEPs), which is conducted by the FIU-Sanctions team.
  • An Associate in FIU-Sanctions will be responsible for conducting Sanctions and PEP screening using the enterprise screening tool.
  • Specific responsibilities include performing enhanced due diligence research, collaborating with lines of business, and coordinating special projects.


Qualifications
  • Bachelor's degree
  • Proven analytical and problem-solving skills
  • Computer and internet research skills
  • Effective communication and excellent writing skills
  • Keen attention to detail in investigation, analysis, and documentation
  • Ability to manage multiple and varied projects simultaneously
Additional Information

If you are interested please send me your updated copy of resume, to know more about this position:

Vishwas Jaggi

480-327-0540
vishwas.jaggi(at)collabera.com

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