Senior Operations Team Lead – Sanctions Screening

Bank of America

. Overseeing the Operations team and ensuring they meet deadlines, execute, and coordinate tasks .

Posted 4/30/2026full-timeCharlotte • North Carolina, Pennsylvania, Virginia • 🇺🇸 United StatesSeniorWebsite

About the role

Key responsibilities & impact

Overseeing the Operations team and ensuring they meet deadlines, execute, and coordinate tasks
Identifying, analyzing, and resolving complex problems
Ensuring adherence to operations procedures
Providing guidance to employees
Handling exception requests
Referring more complex problems to a senior manager
Management and maintenance of over 50 Procedures & Job aids supporting the entire Sanctions Screening Operations
Creation and coordination of small and large group Training exercises
Creation and coordination of monthly iKnow learning series events to showcase emerging topics and risks
Engagement with control partners on findings and/or actions related to remediation efforts
Resolves day-to-day problems and executes deliverables within the business unit
Applies knowledge of the end-to-end processes and ensures adherence to bank and regulatory policy and procedures when making decisions that impact various operations and product lines
Manages team workload and provides oversight and direction to team
Evaluates efficiencies and identifies areas of improvement and growth to the overall process and implements process improvement opportunities
Maintains internal, operational, and financial controls and works within risk appetite of the business unit

Requirements

What you’ll need

Minimum 2 years experience in finance and/or compliance or equivalent experience
Experience working in a highly regulated production environment
Experience in associate readiness, training and or communications
Analytical and detail oriented
PC proficiency and excellent content creation skills in word and powerpoint
Previous Sanctions, Fraud, AML, Risk or equivalent experience

Benefits

Comp & perks

Health insurance
Professional development opportunities
Flexible working arrangements

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools

operations managementproblem solvingprocess improvementtraining coordinationcontent creationfinancial controlsregulatory compliancerisk managementsanctions screeninganalytical skills

Soft Skills

leadershipcommunicationorganizational skillsteam managementguidancedetail orientedengagementoversightcollaborationadaptability