Senior OFAC Sanctions Screening Analyst II

Pathward Financial, Inc. is seeking an OFAC Sanctions Screening Analyst II to lead complex alert investigations and escalations. You will review matches against SDN, Consolidated Sanctions, and Sectoral lists, and determine actions with senior management support. You will mentor junior analysts, ensure accurate documentation, and collaborate with operations, risk, and compliance teams in a hybrid workplace that combines remote and onsite work at select locations.