OFAC Sanctions Screening Lead — Complex Alerts & Guidance
Listed on 2026-10-02
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Finance & Banking
Regulatory Compliance Specialist
Pathward is seeking a dedicated OFAC Compliance Analyst to serve as the primary escalation point for complex screening alerts, performing rigorous investigations and delivering final determinations on true positives. The role requires monitoring OFAC list updates and sanctions program changes, ensuring timely rescreening and regulatory reporting, and providing guidance to junior team members.
You will coordinate with senior management on escalated matters and contribute to ongoing program
As a OFAC Sanctions Screening Lead — Complex Alerts & Guidance, you will play an important part at Pathward in United States.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
This is a Full Time role.
The position is based in United States.
This opportunity is part of our work in Finance, Legal.
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