Pathward is seeking an OFAC Sanctions Screening Analyst II for a hybrid role based in the Phoenix area. You will escalate and resolve complex sanctions alerts, guiding junior staff and coordinating with senior management on true matches and required actions.
Ideal candidates have 3+ years in OFAC compliance, banking experience, and strong analytical skills. The role includes potential incentives and a comprehensive benefits package. #J-18808-Ljbffr
Ideal candidates have 3+ years in OFAC compliance, banking experience, and strong analytical skills. The role includes potential incentives and a comprehensive benefits package. #J-18808-Ljbffr
OFAC Sanctions Screening Analyst II — Complex Case Expert in phoenix at Unknown Company
This position is listed as full time and hybrid.