OFAC Sanctions Screening Analyst II
Pathward, N.A.
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.
Skills
Qualifications
About Pathward, N.A.
pathward.comPathward 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.
Recent company news
SiouxFalls.BusinessMoving Sioux Falls Forward: Pathward
Apr 23, 2025
TipRanksPathward Financial declares quarterly cash dividend for 2026
2 weeks ago
BitgetAll Essential Information Regarding Pathward (CASH) Rating Raised to Buy
1 week ago
Yahoo FinancePathward Financial (CASH) Q4 Earnings Beat Estimates
Oct 21, 2025
FinvizWhy Pathward (CASH) Could Beat Earnings Estimates Again
1 month ago
About Pathward, N.A.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Pathward, N.A. .
Salary
$50k – $84k
per year
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