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Remote OFAC Sanctions Screening Analyst II — Advanced Escalations

Pathward, N.A.

Macon, MO
  • Remote job

Pathward, N.A. is seeking a Sanctions Screening Analyst II to manage escalations of complex OFAC alerts and high-risk cases within our interdiction systems. You’ll review, investigate, and disposition complex matches, guiding junior staff and coordinating with senior management on required actions. The role requires strong OFAC knowledge, analytical and investigative abilities, and experience in banking or financial services. #J-18808-Ljbffr Pathward, N.A.

Vacancy posted 3 days ago
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