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 3 days ago
Similar jobs that could be interesting for youBased on the OFAC Sanctions Screening Analyst II — Complex Case Expert in Phoenix, AZ vacancy
- Pathward, National Association is seeking an OFAC Sanctions Screening Analyst II to serve as the primary escalation point for complex alerts and high‑risk cases within the bank's interdiction systems. You will review SDN, Consolidated Sanctions, and Sectoral lists, conduct...Suggested
$50k - $84k
...we serve. About the Role: The OFAC Sanctions Screening Analyst II serves as the primary point of escalation for complex OFAC screening alerts and high-risk cases within the Bank's interdiction systems... ...Serve as subject matter expert for OFAC sanctions screening matters...SuggestedWork at officeLocal areaRemote work- Fragomen, Del Rey, Bernsen & Loewy, LLP in Phoenix seeks a Senior Business Immigration Analyst to support complex immigration cases, prepare and file petitions, and provide timely client updates. The role emphasizes accuracy, adherence to SLAs, and professional growth...Suggested
$17.25 - $28 per hour
...with regulatory agencies involving Pathward accounts and/or services, in accordance with bank procedures. This position requires the analyst to evaluate multiple banking product types, financial crime types, and systems. What You Will Do Analyzes and investigates customer...SuggestedHourly payContract workFor contractorsFor subcontractorWork at officeLocal areaRemote work$17.25 - $28 per hour
...with regulatory agencies involving Pathward accounts and/or services, in accordance with bank procedures. This position requires the analyst to evaluate multiple banking product types, financial crime types, and systems. What You Will Do: Analyzes and investigates...SuggestedHourly payWork at officeLocal areaRemote work$78.03k - $97.53k
...appropriately Collaborate with other business analysts and scrum teams to ensure consistency in... ...to develop and maintain functional test cases/scenarios and automated test scripts for... ...soon as possible. Old Dominion plans to screen candidates, conduct interviews, and...Full timeTemporary workWork experience placementWork at officeLocal areaImmediate startShift workDay shiftOld Dominion Freight
Tolleson, AZ3 days ago- Data Analyst II / Database Analyst Client: Maricopa County Public Fiduciary Location: Phoenix, AZ Remote Maricopa County... ...and validate data across databases, spreadsheets, reports, and case management systems. Identify missing data, inconsistencies...Remote work
Expert Technology Services
Phoenix, AZ2 days ago - ...sustainable energy future for Arizona. Summary The Business Analyst I / II Resource Management participates in a variety of data analysis... ...skills are essential. Time constraints, scope and complexity are commensurate with the beginning level. Business Analyst...Permanent employmentWork at officeLocal areaWork from homeHome office
- Maricopa County is seeking an IT Data Analyst II to provide analytical and operational support for data projects within the Public Fiduciary... ...will work with data from multiple databases, spreadsheets, and case management systems to analyze, validate, organize, and improve...Remote job
$22 - $27 per hour
...Global Support Services Analyst At Epiq, your work contributes to complex, global legal outcomes. You'll join a values-driven community where integrity... ...relation to the job specification Performance during screening and interview Pay parity with the wider team in...Hourly payShift workWeekend workAfternoon shiftEarly shift$20 - $22 per hour
...position is perfect for detail-oriented college students or recent graduates with an interest in compliance, focusing on sanctions and PEP screening. Responsibilities include conducting research, analyzing compliance risks, and collaborating with internal teams. Strong...Contract workDexian
Phoenix, AZ16 hours ago- ...A global environmental consulting firm is looking for an Environmental Planner II to join their Arizona team. In this hybrid position, you will support various environmental planning and permitting tasks, including the preparation of NEPA documents and field inspections...
Seeds Renewables
Phoenix, AZ16 hours ago - ...enhancing our customer's experience. The Technical Product Analyst II is responsible for documenting system configurations and supporting... ...This role builds upon foundational skills by developing more complex documentation, contributing to best practices, and ensuring...Visa sponsorshipWork visaMonday to FridayShift workWeekend work
Stellantis Financial Services US
Phoenix, AZ9 days ago - DRB Enterprises LLC is seeking an IT Support Technician II to provide Tier I and II technical support for end users. You will handle requests via ticketing, phone, email, and in-person interactions, delivering timely resolutions and strong customer service. Responsibilities...Remote work
- CommonSpirit Health is seeking a Cardiac Monitor Tech II for its Virtual Hospital in Phoenix, AZ. This role remotely monitors up to 64 patients across the United States, using advanced IT systems to detect rhythm changes and notify RN staff as needed. The position emphasizes...Remote job
- ...looking for nti Money Laundering Analyst located in Phoenix, Az.... ...Coordinating with subject matter experts such as Compliance and... ...client due diligence procedures, sanctions screening and monitoring. • Ability... ...to clearly communicate complex concepts in verbal and written...
Airetel Staffing, Inc.
Phoenix, AZ1 day ago $65.5k - $102.5k
...Analyst-Compliance Phoenix, AZ, United States Sunrise... ...Description** Global Sanctions is responsible for developing... ...overseeing effective screening processes, completing... ...as the Subject Matter Experts to support all... ...Ability to operate in a complex matrix environment + Strong...Work at officeLocal areaFlexible hoursAmerican Express
Phoenix, AZ4 days ago$130.9k - $154k
...Coinbase. As a Senior Sourcing Analyst, you'll join the Source to Pay... ...sourcing engagements, drive complex negotiations, and partner... ...commercial outcomes. Build business cases and decision support materials... ...[at]coinbase.com.Need screen reading technology? Click here...Contract workLocal areaCoinbase
Phoenix, AZ4 days ago- Company DescriptionIDEALFORCE has a CONTRACT position available immediately for a Business Intelligence Developer ( Data Analyst Level II) to join our customer in Phoenix Arizona. This is an ONSITE position. Please find below additional details about this job. Kindly respond...Contract workLocal areaImmediate start
$77.12k - $147.39k
...We are currently hiring for an Actuarial Analyst II to join our team focused on innovative... ...Troubleshoot technical issues, escalating complex problems when appropriate. Create... ...unlocking community knowledge in a new way. Experts add insights directly into each article,...Full timeCurrently hiringWork at officeRemote workRelocation packageSoTalent
Phoenix, AZ16 hours ago- The Research Analyst II plays a critical role in supporting real estate strategy through advanced analytics, forecasting, and market research... ..., projecting financial performance, and translating complex data into clear, actionable insights that guide real estate investment...Temporary workWork at officeImmediate startFlexible hours
- Arcosa, Inc. is looking for a Wash Plant Operator in Sun City, AZ to operate a crushing and screening plant, maximizing production while minimizing interruptions. Duties also include maintenance and assisting with safety audits. The position requires the ability to lift...
- ...the quality and completeness of clinical documentation reflecting illness severity and mortality risk. You will work with physicians, case management, nursing, and coding staff to review inpatient records, educate teams on documentation, and support accurate DRG...
$55.1k - $109.1k
...Financial Crime QC Senior Analyst This role is... ...serving as a subject matter expert for financial crime investigations... ...investigations and case work. Review analyst... ...AML, USA PATRIOT Act, OFAC, and other applicable... ...control reviews, and sanctions screening. Experience working...Work at officeLocal areaWorldwide- Grand Canyon Education is seeking a Senior HRIS Analyst to lead Workday configuration, develop technical requirements, and map end-to-end HR processes. You will serve as a subject matter expert on Workday, influencing system design and security across the organization,...
- Ethos is seeking experienced valuation analysts to train AI on professional presentations and slide decks. You will craft narratives, executive... .... The role focuses on refining AI-produced content with expert PowerPoint skills, clear writing, and attention to detail,...Remote jobFlexible hours
- A technology staffing firm in Phoenix is seeking a detail-oriented Human Resources Information System Analyst to optimize timekeeping systems. This role requires 4+ years in timekeeping configuration, expertise in labor regulations, and collaboration with cross-functional...Hourly payContract work
$87.5k - $120k
...interpret, and communicate equipment performance information. Ability to communicate technical findings, risks, recommendations, and complex concepts clearly and effectively to maintenance, operations, reliability, and corporate stakeholders while influencing decisions...Work at officeRemote workMonday to FridayFlexible hoursShift workDay shift- ...motivated AI Process Improvement Analyst to join our high-performing... ...friction points and transform complex workflows into smarter, more scalable... ...data into actionable business cases and cost-benefit goals.Nice to... ...displayed on computer screens and remain in a working posture...Work at officeLocal areaRemote workWorldwideFlexible hours3 days per week
- ...being of people and communities across the greater Phoenix area. RESPONSIBILITIES JOB SUMMARY The Clinical Trial Operations Specialist II independently manages a portfolio of clinical research studies through the start-up and activation phases, ensuring accuracy,...Shift work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to OFAC Sanctions Screening Analyst II — Complex Case Expert. Be the first to apply!
Related searches