Operations Analyst - Global Wire Operations - Us Investigations
Bank of America
Onsite
Wire payment flows and message types
Post-settlement wire investigations
Case handling and resolution
Bank of America is seeking an Operations Analyst for its Global Wire Operations team, focusing on the analysis and resolution of wire payment investigations. The ideal candidate will have experience in wire payment flows, strong analytical skills, and the ability to manage a high-volume workload
Job Summary
The USD Investigations Operations Analyst plays a critical role in delivering accurate, timely, and compliant post-settlement wire investigations support across the enterprise.
This role requires a strong investigative mindset, attention to detail, and the ability to deliver consistent, high-quality results in a fast-paced, deadline-driven environment.
Bank of America is committed to an inclusive workplace and offers opportunities to learn, grow, and make an impact while supporting teammates’ wellness.
Matching Summary
Match Score: 85
Bank of America is seeking an Operations Analyst for its Global Wire Operations team, focusing on the analysis and resolution of wire payment investigations. The ideal candidate will have experience in wire payment flows, strong analytical skills, and the ability to manage a high-volume workload.
Skills & Requirements
Must-have
wire payment flows and message types
post-settlement wire investigations
case handling and resolution
data analysis and reporting
regulatory compliance adherence
communication with internal stakeholders
Nice-to-have
experience with GIN and WTX applications
knowledge of payment operations
process improvement initiatives
relationship building with partners
adaptability in fast-paced environment
Key Requirements
2+ years experience with wire payment flows
strong written and verbal communication skills
ability to manage high-volume workload
attention to detail and analytical skills
1+ years wire investigations or payment operations preferred