OFAC Sanctions Screening Analyst II — Complex Case Expert
Pathward
Pathward is seeking an OFAC Sanctions Screening Analyst II for a hybrid role based in the Phoenix area. You will escalate and resolve complex sanctions alerts, guiding junior staff and coordinating with senior management on true matches and required actions. Ideal candidates have 3+ years in OFAC compliance, banking experience, and strong analytical skills. The role includes potential incentives and a comprehensive benefits package. #J-18808-Ljbffr Pathward
Vacancy posted 12 hours ago
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