Operations Analyst – Sanctions Screening
Bank of America
full-time
Posted on:
Location Type: Office
Location: Charlotte • North Carolina • Pennsylvania • United States
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Job Level
About the role
- Analyzing the day-to-day issues, researching, and providing resolution for various issues identified within a business unit.
- Supporting defined procedures, routine analytics, and creating reports and completing exception processing.
- Investigate Office of Foreign Assets Control (OFAC) alerts for both domestic and international consumer, commercial and wholesale bank businesses or services functions.
- Reviewing and processing OFAC transactions to meet compliance requirements.
- Ensures quality service and effective and efficient operations support for the assigned area's internal business partners and/or external customers/clients.
Requirements
- Minimum of 1 year experience in finance and/or compliance.
- Must have experience working in a highly regulated production environment.
- Ability to remain focused in a repetitive environment.
- Ability to navigate through multiple systems while maintaining data integrity.
- Analytical and detail oriented; ability to make accurate and timely decisions.
- Good oral and written communications skills.
- PC proficiency and excellent keyboarding/typing skills/data entry.
- Ability to work independently, as well as, within a team.
- Overtime as required.
- Schedule is Tuesday - Saturday
Benefits
- health insurance
- retirement plans
- paid time off
- flexible work arrangements
- professional development
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
data analysisreport creationexception processingtransaction processingcompliance requirementsdata integritykeyboard skillsdata entry
Soft skills
analytical skillsdetail orientedoral communicationwritten communicationindependent workteamworkfocusdecision making