Operations Analyst – Sanctions Screening
Bank of America
full-time
Posted on:
Location Type: Hybrid
Location: Charlotte • North Carolina • Pennsylvania • United States
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Job Level
About the role
- Analyze the day-to-day issues, researching, and providing resolution for various issues identified within a business unit.
- Support defined procedures, routine analytics, and create 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.
- Review and process OFAC transactions to meet compliance requirements.
- Perform item processing functions under moderate supervision within a process that has built-in checks and balances.
- Ensure quality service and effective and efficient operations support for the assigned area's internal business partners and/or external customers/clients.
- Assist with coordination of implementation for products, services, and operational solutions.
- Support the design, documentation, implementation, and monitoring of new products and services.
- Provide guidance regarding procedural, technical, and operational changes.
- Expand business products knowledge within operations environment.
- Build network by developing relationships with partners and teammates.
- Inspect data to identify issues and trends.
- Collect and interpret data to validate operational processes.
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
- 401(k) matching
- Paid time off
- Professional development opportunities
- Flexible work arrangements
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
data analysisexception processingOFAC complianceitem processingreport creationoperational solutionsdata validationprocedural documentationanalytical skillsdata entry
Soft skills
attention to detailcommunication skillsindependent workteam collaborationproblem-solvingrelationship buildingfocus in repetitive tasksdecision makingorganizational skillsadaptability