OFAC Sanctions Screening Analyst II

Pathward
North Carolina, United States
Workplace: RemoteFull timeUSD 50,000 - 84,000 annuallyFunction: Legal, Risk & ComplianceExperience: 3+ yearsEducation: bachelorsSkills: ["Analytical thinking","Investigative skills","Accuracy","Independent work","Communication"]

Serve as the primary escalation point for complex OFAC sanctions screening alerts in the bank’s interdiction systems. Investigate advanced potential matches involving customers, transactions, and counterparties, perform enhanced due diligence using internal systems and external sources, and approve complex dispositions. Monitor escalation queues to meet regulatory deadlines, stay current on OFAC list updates, and collaborate with BSA Officer and senior management to support true positive actions and reporting.

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FursaFursa
Pathward
Pathward
1 day ago

OFAC Sanctions Screening Analyst II

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Source: Company careers pageValidated by: Fursa AI
Last checked: 15 hours agoStatus: Live
Reposted: similar role first listed 1 month ago

Job Summary

Serve as the primary escalation point for complex OFAC sanctions screening alerts in the bank’s interdiction systems. Investigate advanced potential matches involving customers, transactions, and counterparties, perform enhanced due diligence using internal systems and external sources, and approve complex dispositions. Monitor escalation queues to meet regulatory deadlines, stay current on OFAC list updates, and collaborate with BSA Officer and senior management to support true positive actions and reporting.
Location: North Carolina, United States
Workplace: Remote
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Act as the primary escalation point for complex OFAC screening alerts and advanced investigations of ambiguous matches.
  • •Review, approve, and document complex false positive dispositions and make final determinations on confirmed true positives.
  • •Coordinate with BSA Officer and senior management on required actions such as account restrictions, transaction blocking, and regulatory reporting.
  • •Monitor escalation queues for timely resolution and provide coverage during high-volume periods.
  • •Monitor OFAC list updates and changes, support rescreening, and contribute to program enhancements and long-term sanctions strategy.

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 related field.
  • •3+ years of experience in OFAC sanctions compliance or screening operations, including escalated or complex cases.
  • •Banking or financial services experience.
  • •Preferred: CAMS or CGSS certification.
  • •Demonstrated knowledge of OFAC sanctions regulations, programs, general licenses, and beneficial ownership structures.
Experience:3+ yearsBankingFinancial servicesSanctions complianceOFAC
Education:Bachelor's
Skills:Analytical thinkingInvestigative skillsAccuracyIndependent workCommunication
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