About Pathward
Empowering financial access for all
Key Highlights
- Headquartered in Sioux Falls, SD with a national bank charter
- Over 1 million customers served across various financial products
- Partnerships with fintechs and government agencies for financial inclusion
- $100M+ in funding raised to enhance service offerings
Pathward, headquartered in Sioux Falls, South Dakota, is a financial technology company focused on enhancing financial inclusion. With a national bank charter, Pathward offers a range of financial products and services, including payment processing and banking solutions, to underserved markets. The ...
🎁 Benefits
Pathward offers competitive salaries, equity options, generous PTO, and a remote work policy that supports work/life balance. Employees also benefit f...
🌟 Culture
Pathward fosters a culture of inclusivity and innovation, emphasizing collaboration with diverse partners to disrupt traditional banking. The company ...
Overview
Pathward is hiring an OFAC Sanctions Screening Analyst II to handle complex sanctions screening alerts and high-risk cases. This role requires advanced analytical skills and experience in compliance.
Job Description
Who you are
You have a strong background in compliance and risk management, particularly in the context of OFAC sanctions. Your analytical skills are top-notch, allowing you to navigate complex screening alerts and high-risk cases with ease. You are comfortable providing guidance to junior team members and making final determinations on complex alert dispositions. You understand the importance of financial inclusion and are passionate about promoting economic mobility through responsible financial products.
You thrive in a hybrid work environment, balancing remote work with occasional onsite collaboration. Your communication skills enable you to coordinate effectively with senior management and other stakeholders, ensuring that all compliance matters are handled with the utmost diligence. You are detail-oriented and possess a strong ethical framework, which is essential in the financial services industry.
What you'll do
As the OFAC Sanctions Screening Analyst II, you will serve as the primary point of escalation for complex OFAC screening alerts. Your role involves reviewing and resolving escalated sanctions screening matters, requiring advanced analysis of alerts against the Specially Designated Nationals (SDN) List and other relevant sanctions lists. You will coordinate with senior management on true positive alerts and provide guidance to junior team members, helping them develop their skills in sanctions compliance.
You will be responsible for ensuring that the Bank's interdiction systems are functioning effectively and that all alerts are addressed promptly. Your analytical expertise will be crucial in making informed decisions regarding alert dispositions, and you will play a key role in maintaining the integrity of the Bank's compliance framework. You will also contribute to the development of best practices in sanctions screening and compliance, ensuring that the Bank remains at the forefront of regulatory requirements.
What we offer
Pathward offers a supportive and inclusive work environment where you can grow your career in compliance and risk management. We are committed to financial inclusion and empowering our employees to make a positive impact in the communities we serve. Our hybrid work model allows for flexibility, enabling you to balance your professional and personal life effectively. We encourage you to apply even if your experience doesn't match every requirement, as we value diverse perspectives and backgrounds.
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