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Pathward logo
Pathward

Forward Thinking

OFAC Sanctions Screening Analyst II

AnalystAnalystOtherRemoteSeniorTeam 1,001-5,000H1B No SponsorCompany SiteLinkedIn

Location

Arizona + 5 moreAll locations: Arizona | Kentucky | Michigan | Pennsylvania | South Dakota | Tennessee

Posted

143 days ago

Salary

$50K - $84K / year

Seniority

Senior

Bachelor Degree3 yrs expEnglish

Job Description

OFAC Sanctions Screening Analyst II

Pathward

• Serve as primary escalation point for complex OFAC screening alerts • Conduct advanced investigation of escalated potential matches • Perform enhanced due diligence research using internal systems and resources • Review and approve complex false positive dispositions • Monitor escalation queue to ensure timely resolution

Job Requirements

  • Bachelor’s degree in Finance, International Relations, Political Science, Criminal Justice, or related field required
  • 3+ years of experience in OFAC sanctions compliance or screening operations
  • Banking or financial services experience required
  • CAMS or CGSS certification preferred

Benefits

  • Health insurance
  • 401(k) retirement benefits
  • Life insurance
  • Disability benefits
  • Paid time off

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