Remote OFAC Sanctions Screening Analyst II
Fayetteville, Cumberland County, North Carolina, 28305, USA
Listed on 2026-09-30
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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.
This opening is for the Remote OFAC Sanctions Screening Analyst II role at Pathward, N.A.
The position is based in NC, United States.
This opportunity is part of our work in Finance.
The advertised compensation is 50.000 - 84.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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