More jobs:
OFAC Screening Analyst II - Remote Expert
Remote / Online - Candidates ideally in
Troy, Oakland County, Michigan, 48083, USA
Listed on 2026-08-08
Troy, Oakland County, Michigan, 48083, USA
Listing for:
Pathward, National Association
Remote/Work from Home
position Listed on 2026-08-08
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance, Financial Analyst, Regulatory Compliance Specialist -
Business
Risk Manager/Analyst, Financial Compliance, Financial Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
Pathward, National Association is seeking an OFAC Sanctions Screening Analyst II to serve as the primary escalation point for complex screening alerts and high‑risk cases. The role requires advanced investigation of matches, guidance to junior staff, and coordination with senior management on actions including account restrictions and reporting.
Responsibilities include monitoring lists, conducting enhanced due diligence, and ensuring adherence to OFAC regulations while supporting ongoing
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×