OFAC Sanctions Screening Analyst II

Pathward, N.A. (5 days ago)

HybridFull TimeMedior$50,000 - $84,000Financial Crimes / Compliance

About this role

The OFAC Sanctions Screening Analyst II is a compliance professional responsible for adjudicating escalated sanctions screening alerts and supporting the bank’s sanctions program. The role serves as a subject matter expert on OFAC list management and works with senior management on confirmed matches and regulatory reporting. It operates within Pathward’s financial services environment to help ensure regulatory adherence and consistent application of sanctions policy.

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Required Skills

OFAC Screening
Sanctions Screening
Investigations
Due Diligence
Research
Analytical Skills
Communication
Microsoft Office
Case Management
Escalation Management

Qualifications

Bachelors Degree in Related Field
CAMS
CGSS

About Pathward, N.A.

pathward.com

Pathward is a U.S.-based financial services company focused on powering financial inclusion and helping people and businesses advance their financial journeys. It provides banking and payments solutions—including deposit accounts, card programs, and banking‑as‑a‑service/partner integrations—that enable fintechs, merchants, and enterprises to embed financial products. The company emphasizes accessibility, partnership, and technology-driven services to expand access to affordable, practical financial tools.