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Remote OFAC Sanctions Screening Analyst II — Advanced Escalations
Remote / Online - Candidates ideally in
Michigan, USA
Listed on 2026-08-12
Michigan, USA
Listing for:
Pathward, N.A.
Remote/Work from Home
position Listed on 2026-08-12
Job specializations:
-
Finance & Banking
Financial Compliance, Banking & Finance
Job Description & How to Apply Below
Pathward, N.A. is seeking a Sanctions Screening Analyst II to manage escalations of complex OFAC alerts and high-risk cases within our interdiction systems.
You’ll review, investigate, and disposition complex matches, guiding junior staff and coordinating with senior management on required actions. The role requires strong OFAC knowledge, analytical and investigative abilities, and experience in banking or financial services.
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