Serve as the primary escalation point for complex OFAC screening alerts involving customers, transactions, and counterparties against sanctions lists.
Conduct advanced investigations of escalated potential matches using internal systems, public records, and specialized resources to resolve ambiguous matches.
Make final determinations on confirmed matches and coordinate with senior management on actions including account restrictions and regulatory reporting.

OFAC List Management and Sanctions Program Monitoring:

Monitor OFAC list updates and sanctions program changes, ensuring timely rescreening of customer base and transaction activity against new designations.
Coordinate blocked property reporting and rejected transaction documentation for submission to OFAC as required.
Contribute to program enhancements and long-term sanctions strategy.

Collaboration and Communication:

Provide guidance to junior Analysts on complex scenarios and edge cases as a subject matter expert.
Coordinate with operations, relationship management, and customer-facing staff on escalated matters and account actions.
Lead or participate in team meetings and trainings to ensure consistent application of policies.

Pathward

Pathward is a financial empowerment company that works with innovators to increase financial availability, choice, and opportunity for all. They foster an inclusive culture with a humble, hungry, smart approach and value diverse perspectives from employees, customers, and communities.

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