Also called: OFAC Analyst
Makes sure a bank or company doesn't do business with sanctioned countries, terrorists or criminals.
A payment mentions a ship that may be secretly carrying Iranian oil, so you research the ship's ownership and decide whether to block it.
Approximate: anchored on Bureau of Labor Statistics data for a broader job group.
Bachelor's degree (4-year), about 4 years after high school. Bachelor's in international relations, finance or a language.
Ways in: 4-year college, Certification. Training cost: $15k – $60k.
Majors to look at: International Relations, Finance, Foreign Languages.
Growing faster than average. Growing with global sanctions.
Medium risk in 5 years, high in 10. Screening software clears most name matches; analysts investigate complex ownership chains, but fewer are needed.
Classes: AP World History, A foreign language, AP Government.
Official data: O*NET occupation 13-1041.
Career Universe is an early version. Pay, training and AI-risk figures are estimates to start your own research, not verified facts. The research was written with AI research assistants, checked by validation scripts and spot-checked by hand. Check anything important with schools, employers and official sources. How the numbers work.