OFAC Sanctions Compliance Analyst Job Description
An OFAC Sanctions Compliance Analyst focuses specifically on making sure a company never transacts with a sanctioned country, entity, or individual — screening customers and vendors, investigating potential matches, and keeping sanctions policies current as regulations shift.
This article explains what an OFAC Sanctions Compliance Analyst job description may look like.
An OFAC Sanctions Compliance Analyst is responsible for protecting the company from the significant legal and financial risk that comes with a sanctions violation. Some of the key duties and requirements for this role include:
Job Duties:
- Screen customers, vendors, and transactions against OFAC's Specially Designated Nationals (SDN) list and other restricted party lists
- Investigate and resolve potential sanctions screening matches
- Maintain sanctions compliance policies and procedures
- Support due diligence reviews for new customers, vendors, and business partners
- Monitor changes to OFAC sanctions programs and country-specific restrictions
- Prepare sanctions compliance reports and metrics for management
- Assist with voluntary self-disclosures and responses to OFAC inquiries
- Deliver sanctions compliance training across the organization
Qualifications:
- Bachelor's degree in international business, finance, or a related field
- 2–4+ years of experience in sanctions compliance, export controls, or trade compliance
- Familiarity with OFAC regulations and sanctions screening software
- Strong research, investigative, and analytical skills
- High attention to detail and sound judgment on escalations
- Excellent written communication for documenting investigations
- Ability to work cross-functionally with sales, legal, and compliance teams
Overall, an OFAC Sanctions Compliance Analyst plays a critical risk-management role — sanctions violations carry some of the steepest penalties in trade compliance, making this a specialty employers actively compete for.
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