Senior OFAC Sanctions Screening Analyst

Pathward is seeking an OFAC Sanctions Screening Analyst II to serve as the primary escalation point for complex sanctions alerts and high‑risk cases. You will review, investigate, and resolve complex matches, coordinate with senior management, and ensure compliance with OFAC requirements across the sanctions program.

You will lead investigations, provide guidance to junior team members, and monitor queues to meet regulatory deadlines, while supporting escalation processes and program

This posting is for the Senior OFAC Sanctions Screening Analyst role at Pathward, based in NC, United States.

For the Senior OFAC Sanctions Screening Analyst position at Pathward, we are reviewing applications now.

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