OFAC Sanctions Screening Analyst II (Fully Remote)

Pathward; United States; Remote; USD 90,000 - 130,000; Full time

Job summary

Pathward is seeking a dedicated OFAC Compliance Analyst to serve as the primary escalation point for complex screening alerts, performing rigorous investigations and delivering final determinations on true positives. The role requires monitoring OFAC list updates and sanctions program changes, ensuring timely rescreening and regulatory reporting, and providing guidance to junior team members.

You will coordinate with senior management on escalated matters and contribute to ongoing program

Responsibilities

• Serve as escalation point for complex OFAC screening alerts, conduct investigations and finalize true positive determinations.
• Monitor OFAC list updates and sanctions program changes, ensuring timely rescreening and regulatory reporting.
• Provide guidance to junior team members, coordinate with senior management on escalated matters, and contribute to program enhancements.

Job description

• Serve as primary escalation point for complex OFAC screening alerts, conducting advanced investigations and making final determinations on true positive matches.
• Monitor OFAC list updates and sanctions program changes, ensuring timely rescreening and compliance with regulatory reporting requirements.
• Provide guidance to junior team members, coordinate with senior management on escalated matters, and contribute to program enhancements.