Operations Analyst - Sanctions Screening Center Of Excellence

Bank of America

In-office with flexibility based on role-specific considerations.
Ofac alert investigation
Compliance requirements
Item processing
Bank of America is seeking an Operations Analyst for its Sanctions Screening Center of Excellence, focusing on compliance and operational support within a highly regulated environment. The role involves investigating OFAC alerts, processing transactions, and providing analytical support while fostering an inclusive workplace culture

Job Summary

  • This job is responsible for analyzing the day-to-day issues, researching, and providing resolution for various issues identified within a business unit.
  • The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO).
  • Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations.

Matching Summary

Match Score: 85

Bank of America is seeking an Operations Analyst for its Sanctions Screening Center of Excellence, focusing on compliance and operational support within a highly regulated environment. The role involves investigating OFAC alerts, processing transactions, and providing analytical support while fostering an inclusive workplace culture.

Skills & Requirements

Must-have

  • OFAC alert investigation
  • Compliance requirements
  • Item processing
  • Multi-system navigation
  • Data integrity maintenance

Nice-to-have

  • Economic sanctions experience
  • AML experience
  • Wire transaction experience
  • Challenging the status quo
  • Connecting with diverse clients

Key Requirements

  • Minimum of 1 year experience in finance and/or compliance
  • Experience working in a highly regulated production environment
  • Ability to work independently, as well as, within a team

Work Rights

Not specified

Tailored Resume

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