Senior OFAC Sanctions Screening Analyst
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-08-08
Listing for:
Pathward
Full Time
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Financial Analyst, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Pathward is seeking an OFAC Sanctions Screening Analyst II to escalate and resolve complex screening alerts within our interdiction systems. You will review SDN, Consolidated Sanctions, Sectoral Sanctions and other programs, guiding junior teammates and coordinating with senior management on true positives and required actions.
The role emphasizes strong analytical skills, due diligence, and accurate documentation, with collaboration across operations and compliance to meet regulatory deadlines.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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