OFAC Sanctions Screening Analyst II
Pathward
full-time
Posted on:
Location Type: Remote
Location: Arizona • Kentucky • United States
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Salary
💰 $50,000 - $84,000 per year
About the role
- Serve as primary escalation point for complex OFAC screening alerts
- Conduct advanced investigation of escalated potential matches
- Perform enhanced due diligence research using internal systems and resources
- Review and approve complex false positive dispositions
- Monitor escalation queue to ensure timely resolution
Requirements
- Bachelor’s degree in Finance, International Relations, Political Science, Criminal Justice, or related field required
- 3+ years of experience in OFAC sanctions compliance or screening operations
- Banking or financial services experience required
- CAMS or CGSS certification preferred
Benefits
- Health insurance
- 401(k) retirement benefits
- Life insurance
- Disability benefits
- Paid time off
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
OFAC screeningdue diligence researchinvestigationfalse positive disposition
Soft Skills
escalation managementtimely resolution
Certifications
CAMSCGSS