Advanced OFAC Sanctions Screening Analyst II
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-08-22
Listing for:
Pathward, N.A.
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Job Description & How to Apply Below
Pathward, N.A. is seeking an OFAC Sanctions Screening Analyst II to act as the primary escalation point for complex sanctions alerts and high-risk cases within the bank’s interdiction systems.
You will review and resolve complex matters, coordinate with senior management, and ensure policy compliance. You will perform advanced investigations, provide guidance to junior staff, and support regulatory reporting and account actions while maintaining strict data confidentiality.
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