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OFAC Sanctions Screening Analyst II; Fully Remote
Remote / Online - Candidates ideally in
Philadelphia, Philadelphia County, Pennsylvania, 19117, USA
Listed on 2026-10-02
Philadelphia, Philadelphia County, Pennsylvania, 19117, USA
Listing for:
Pathward
Full Time, Remote/Work from Home
position Listed on 2026-10-02
Job specializations:
-
Finance & Banking
Banking & Finance
Job Description & How to Apply Below
- Serve as primary escalation point for complex OFAC screening alerts, conducting advanced investigations and making final determinations on true positive matches.
- Monitor OFAC list updates and sanctions program changes, ensuring timely rescreening and compliance with regulatory reporting requirements.
- Provide guidance to junior team members, coordinate with senior management on escalated matters, and contribute to program enhancements.
Our group is growing, and we are hiring a OFAC Sanctions Screening Analyst II (Fully Remote) in United States.
We invite applications for the OFAC Sanctions Screening Analyst II (Fully Remote) position located in United States.
The following opportunity is for a OFAC Sanctions Screening Analyst II (Fully Remote) with Pathward.
Our organisation is growing, and we are hiring a OFAC Sanctions Screening Analyst II (Fully Remote) in United States.
This Full Time opportunity is for the OFAC Sanctions Screening Analyst II (Fully Remote) role at Pathward.
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