Remote OFAC Sanctions Screening Analyst II
Wilmington, New Hanover County, North Carolina, 28412, USA
Listed on 2026-09-17
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Finance & Banking
Banking & Finance, Financial Analyst
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.
We are currently recruiting a Remote OFAC Sanctions Screening Analyst II for our team in NC, United States.
We are seeking a motivated Remote OFAC Sanctions Screening Analyst II to join Pathward, N.A. in NC, United States.
Consider building your career as a Remote OFAC Sanctions Screening Analyst II at Pathward, N.A.
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