Operations Consultant – Sanctions Screening
Bank of America
full-time
Posted on:
Location Type: Hybrid
Location: Richmond • New Jersey • North Carolina • United States
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About the role
- Advises on the design, development, and implementation of complex products, systems, and services in an operations environment using discretionary judgment
- Advises on projects and directs activities of a team related to special initiatives
- Advises as a technical expert in assigned area, providing an understanding of the business unit's operations processes and implications on other groups within the operations function
- Consults on present-state, develops alternative future-state approaches, and facilitates implementations by creating a clear and coherent approach to guide effective program/initiative setup, execution, and control
- Identifies and recommends responsibilities and accountabilities for key programs/projects
- Perform sanctions reviews on a variety of different Transactions
- Ensure compliance with regulators such as OFAC (Office of Foreign Assets Control)
- Monitor queue volumes and priorities
- Communicate with different Lines of Business to retrieve information or advise of adverse decisions
Requirements
- 2+ year experience in Operations or Compliance
- Experience & knowledge of economic sanctions program requirements and disposition of sanctions alerts or extensive background with wires and/or ACH experience
- Experience in client due diligence and KYC
- Highly organized individual - Demonstrates a bias for action and a commitment to achieving sustainable results
- Makes timely and fact based decisions
- Analytical and detail oriented
- Ability to work under pressure, meet deadlines and navigate change
- Ability to work independently, as well as, within a team
- Strong risk framework and approach
- Ability to prioritize, use own initiative and be flexible
- Good oral and written communications skills
- PC proficiency and excellent Keyboarding/Typing skills
- Overtime as required
Benefits
- Health insurance
- 401(k) matching
- Flexible work hours
- Paid time off
- Remote work options
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
operations managementcomplianceeconomic sanctions programclient due diligenceKYCsanctions reviewswiresACHanalytical skillsdetail oriented
Soft skills
highly organizedbias for actioncommitment to resultstimely decision makingability to work under pressureability to meet deadlinesflexibilitystrong communication skillsteamworkinitiative