OFAC Sanctions Screening Analyst II: Complex Case Expert
Listed on 2026-10-06
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Finance & Banking
Banking & Finance, Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Banking & Finance, Regulatory Compliance Specialist, Financial Crime
Pathward, N.A. is seeking an OFAC Sanctions Screening Analyst II for a hybrid role focused on escalation and advanced analysis of sanctions, including SDN and Sectoral programs.
You will guide junior staff, provide final dispositions, and coordinate with senior management to ensure regulatory compliance. The role requires a bachelor’s degree and at least 3 years in OFAC or sanctions compliance, with banking experience and CAMS/CGSS preferred.
This role, OFAC Sanctions Screening Analyst II:
Complex Case Expert at Pathward, N.A., could be your next career step.
We invite applications for the OFAC Sanctions Screening Analyst II:
Complex Case Expert position located in Sioux Falls, SD, United States.
The following opening is for a OFAC Sanctions Screening Analyst II:
Complex Case Expert with Pathward, N.A.
Our team is growing, and we are hiring a OFAC Sanctions Screening Analyst II:
Complex Case Expert in Sioux Falls, SD, United States.
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