Operations Analyst, Sanctions Screening
Bank of America
full-time
Posted on:
Location Type: Office
Location: Richmond • Pennsylvania, Virginia • 🇺🇸 United States
Visit company websiteJob Level
Junior
About the role
- Analyze day-to-day issues, research, and provide resolution for various issues identified within the business unit
- Support defined procedures, routine analytics, create reports, and complete exception processing
- 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 internal business partners and external customers/clients
- Coordinate with other sites/regions to ensure daily Sanctions goals are met and monitor escalations from lines of business
- Lead implementation for products, services, and operational solutions; manage design, documentation, implementation, and monitoring of new products and services
- Consult on procedural, technical, and operational changes and provide guidance regarding those changes
- Inspect data to identify issues and trends and collect and interpret data to validate operational processes
- Expand business product knowledge, build networks and develop relationships with partners and teammates
Requirements
- Minimum of 1 year experience in wires payment knowledge including reading routing payment messages
- 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
- College Degree highly desired (desired, not required)
- Experience in client due diligence and KYC (desired)
- Knowledge of Excel, Word, Outlook (desired)
Benefits
- Competitive benefits to support their physical, emotional, and financial well-being
- Commitment to being an inclusive workplace and investing in teammates and their families
- Opportunities to learn, grow, and make an impact
- Flexibility depending on role-specific considerations (multi-faceted approach)
- Recognizing and rewarding performance
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
wires payment knowledgereading routing payment messagesanalytical skillsdata inspectionexception processingreport creationclient due diligenceKYCPC proficiencykeyboard/typing skills
Soft skills
highly organizedbias for actioncommitment to resultstimely decision makingdetail orientedability to work under pressureteamworkflexibilitygood communication skillsability to prioritize