OFAC Sanctions Screening Analyst II

Pathward
Phoenix
Workplace: RemoteFull timeUSD 50,000 - 84,000 annuallyFunction: Legal, Risk & ComplianceExperience: 3+ yearsEducation: bachelorsSkills: ["Analytical and investigative skills","Attention to accuracy","Independent prioritization","Written and verbal communication","Handling sensitive information"]

Serve as the primary escalation point for complex OFAC sanctions screening alerts and high-risk cases within the bank’s interdiction systems. Conduct advanced investigations on potential matches using internal systems, public records, and databases, and approve false-positive and true-positive dispositions. Monitor OFAC list updates, coordinate required reporting and account actions, and provide guidance to junior analysts while ensuring consistent adherence to OFAC regulations and bank policies.

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FursaFursa
Pathward
Pathward
2 days ago

OFAC Sanctions Screening Analyst II

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Last checked: 47 minutes agoStatus: Live

Job Summary

Serve as the primary escalation point for complex OFAC sanctions screening alerts and high-risk cases within the bank’s interdiction systems. Conduct advanced investigations on potential matches using internal systems, public records, and databases, and approve false-positive and true-positive dispositions. Monitor OFAC list updates, coordinate required reporting and account actions, and provide guidance to junior analysts while ensuring consistent adherence to OFAC regulations and bank policies.
Location: Phoenix
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Act as primary escalation point for complex OFAC screening alerts involving customers, transactions, and counterparties.
  • •Perform advanced investigation of escalated potential matches, including customer information and transaction patterns.
  • •Conduct enhanced due diligence using internal systems, public records, and commercial/specialized investigative resources.
  • •Review and approve complex false-positive dispositions with adequate documentation, and make final determinations on confirmed matches.
  • •Monitor escalation queues, provide coverage during high-volume periods, and coordinate required actions (e.g., restrictions, blocking, regulatory reporting).

Pay and Benefits

Salary: USD 50,000 - 84,000 annually
Perks:Health Insurance401kLife InsuranceDisabilityPaid Leave

Key Requirements

  • •Bachelor’s degree in Finance, International Relations, Political Science, Criminal Justice, or a related field.
  • •3+ years of experience in OFAC sanctions compliance or screening operations handling escalated/complex cases.
  • •Banking or financial services experience.
  • •Demonstrated knowledge of OFAC sanctions regulations, country/list-based programs, general licenses, and beneficial ownership structures.
  • •Proficiency with Microsoft Office Suite and internet research; CAMS or CGSS certification preferred.
Experience:3+ yearsFinancial services
Education:Bachelor's in Finance, International Relations, Political Science, Criminal Justice, or related field
Skills:Analytical and investigative skillsAttention to accuracyIndependent prioritizationWritten and verbal communicationHandling sensitive information
Certifications:CAMSCGSS
Tech Stack:Microsoft Office SuiteInternet research

Company Brief

Pathward
Provides banking-as-a-service APIs, card issuing, deposit and payment solutions for fintechs, businesses, and partners. Offers integrated banking products including debit cards, program management, and compliance services to enable financial product delivery.
Industry: Fintech Infrastructure
Growth: Established Company
WebsiteLinkedIn