OFAC Sanctions Screening Analyst II: Escalation Expert
Pathward, National Association
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 advanced investigations, guide junior staff, and coordinate with BSA and senior management to ensure accurate dispositions and regulatory compliance. #J-18808-Ljbffr Pathward, National Association
Vacancy posted 4 days ago
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