Remote OFAC Sanctions Screening Analyst II — Advanced Escalations
Pathward, N.A.
- 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.
$50k - $84k
We are a hybrid, remote-office company dedicated to growing our talent... ...serve. About the Role The OFAC Sanctions Screening Analyst II serves as the primary point of escalation for complex OFAC screening... ...screening matters requiring advanced analysis, including alerts against...Remote workWork at officeLocal area- Pathward, N.A. is seeking an OFAC Sanctions Screening Analyst II to act as the primary escalation point for complex sanctions alerts and high-risk cases within the bank... ...and ensure policy compliance. You will perform advanced investigations, provide guidance to junior staff...Suggested
- 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... ...Sanctions, and Sectoral lists, conduct advanced investigations, guide junior staff, and coordinate...Suggested
- Pathward, National Association is seeking an OFAC Sanctions Screening Analyst II to serve as the primary escalation point for complex screening alerts and high‑risk cases. The role requires advanced investigation of matches, guidance to junior staff, and coordination with...Remote job
- 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...Suggested
$71.6k - $123.4k
...function supporting the Sanctions Compliance Program for... ...of policies, screening protocols, and risk appetites... ...potential Sanctions risks. Escalation Review: Review and... ...understanding of OFAC and non‑US Sanctions laws... ...and market factors. Remote roles are not eligible...Remote workImmediate startVisa sponsorship$24 - $29 per hour
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DescriptionThis is a 100% remote position - requires 1 day onsite a year at 150 E 42nd Street, New York, NY locationThe Data Science Analyst II serves as a senior member of the Pharmacy Analytics team, advancing Mount Sinai’s mission through high-impact data analysis, reporting...Remote workContract workTraineeshipLocal area- ...seeking an Anti-Money Laundering Investigator II - List Screening Investigations in Chicago, IL. The role supports OFAC-related sanctions compliance through screening, research,... ...strong MS Office skills are essential. Remote work options are described; location within...Remote job
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$32.16 - $39.95 per hour
...moreDescriptionWe are seeking an Epic Grand Central Analyst II to join our team -- this candidate will... ...queue responses, and break/fix duties. Remote position, however candidates must reside... ..., individuals, and coworkers. Develops advanced knowledge of system capabilities,...Remote workHourly payCasual workShift work- ...Workforce Management Analyst II Lumen Solutions Group Inc. is a technology consulting Services... ...Transformation. Location: 100% Remote Duration: 6-Month Contract-to-Hire... ...high-volume call center experience. ~ Advanced Microsoft Excel skills (Mandatory). ~...Remote workContract work
- Business Analyst II Houston, TX 77002 12 months contract Mon-Thurs -Onsite/ Fri- Remote Manager is interested in candidates with Logistic's backgrounds. As well as candidates... ...role will leverage AI driven automation and advanced analytics to validate, cleanse, and enrich...Remote workContract work
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...seeking a Senior Business Systems Analyst - Oracle to serve as a... ...including Order Management (OM) and Advanced Pricing.Facilitate the use,... ...performance.Act as a senior escalation point for complex issues,... ...about balance. Whether you’re remote, hybrid, or on-site, we offer...Remote workFull timeWork at officeRelocationFlexible hours3 days per week$115k - $154k
...Security Operations Center — an analyst who leads complex incident... ...CrowdStrike Falcon platform across advanced modules (AIDR, Data Security,... ...will own the most complex escalations, build the detection logic... ...batch processing, unauthorized remote access to control systems)...Remote workFull timeTemporary workLocal area- ...& Clinical Validation Analyst The Payment Integrity... ...audit activities. Draws on advanced ICD-10 coding expertise... ...management. Level II (in addition to Level I... ...and resource for escalations and works directly with... ...may be opportunities for remote work on all jobs posted...Remote workWork experience placement
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