Remote OFAC Sanctions Screening Analyst II
Pathward, N.A.
Raleigh, NC
- Remote job
Pathward, N.A. in the United States is seeking an OFAC Sanctions Screening Analyst II to join our hybrid team. This role serves as the escalation point for complex OFAC alerts, reviews sensitive cases, and ensures consistent application of sanctions regulations across the Bank's interdiction systems. You will guide junior analysts, coordinate with senior management on true positives, and monitor list updates to support timely regulatory reporting and risk mitigation. #J-18808-Ljbffr Pathward, N.A.
Vacancy posted 4 days ago
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