Sr Operations Team Lead - Sanctions Screening Center Of Excellence

Bank of America (GHR)

**
Minimum 2 years finance or compliance experience
Experience in highly regulated production environment
Knowledge of end-to-end sanctions processes
** Bank of America is seeking a Sr Operations Team Lead for their Sanctions Screening Center of Excellence. The role involves overseeing operations teams, ensuring compliance with sanctions protocols, and managing training and procedural documentation within a regulated financial environment. **

Job Summary

  • This role oversees the Operations team to ensure deadlines are met while coordinating tasks and resolving complex problems related to sanctions screening.
  • The position is part of the Sanctions Screening Center of Excellence, which reviews all Bank of America's customers and transactions to ensure compliance with economic sanctions programs.
  • Responsibilities include maintaining over 50 procedures and job aids, creating training exercises, and engaging with control partners on remediation efforts.

Matching Summary

Match Score: 75

** Bank of America is seeking a Sr Operations Team Lead for their Sanctions Screening Center of Excellence. The role involves overseeing operations teams, ensuring compliance with sanctions protocols, and managing training and procedural documentation within a regulated financial environment. **

Skills & Requirements

Must-have

  • Minimum 2 years finance or compliance experience
  • Experience in highly regulated production environment
  • Knowledge of end-to-end sanctions processes
  • Proficiency in Word and PowerPoint for content creation
  • Ability to manage team workload and provide oversight

Nice-to-have

  • Prior work experience in education
  • Experience with economic sanctions program requirements
  • Bias for action and commitment to sustainable results
  • Excellent communication skills in writing and speaking
  • Ability to work among diverse viewpoints

Key Requirements

  • Minimum 2 years experience in finance and/or compliance
  • Previous sanctions, fraud, AML, or risk experience preferred
  • Analytical and detail-oriented mindset required

Work Rights

Not specified

Tailored Resume

Cover Letter