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Remote OFAC Sanctions Screening Analyst II
Remote / Online - Candidates ideally in
Greensboro, Guilford County, North Carolina, 27497, USA
Listed on 2026-08-07
Greensboro, Guilford County, North Carolina, 27497, USA
Listing for:
Pathward, N.A.
Remote/Work from Home
position Listed on 2026-08-07
Job specializations:
-
Finance & Banking
Financial Analyst
Job Description & How to Apply Below
Pathward, N.A. in the United States is seeking an OFAC Sanctions Screening Analyst II to join our hybrid team.
This role serves as the escalation point for complex OFAC alerts, reviews sensitive cases, and ensures consistent application of sanctions regulations across the Bank's interdiction systems. You will guide junior analysts, coordinate with senior management on true positives, and monitor list updates to support timely regulatory reporting and risk mitigation.
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