Operations Analyst - 2nd Shift - Sanctions Screening Center of Excellence
Core
Investigate OFAC alerts and process transactions to ensure compliance with economic sanctions programs for domestic and international consumer, commercial, and wholesale banking.
Role type
Operations Analyst (Sanctions Screening)
Builds
Compliance reviews for Wire and ACH payment processing vehicles
Domain
Financial Services / Economic Sanctions Compliance
Deliverable
client delivery
Required skills
OFAC alert investigation, transaction processing, data inspection, trend identification, data interpretation, procedural adherence, system navigation, detail-oriented analysis
Preferred skills
Economic Sanctions experience, AML experience, Wire Transaction experience, Compliance experience, product design support, client education
Technologies
OFAC systems, Wire and ACH processing systems
Responsibilities
Investigate OFAC alerts for consumer, commercial, and wholesale banking; Review and process OFAC transactions to meet compliance requirements; Inspect data to identify issues and trends; Collect and interpret data to validate operational processes; Provide guidance on procedural and operational changes; Assist with coordination of implementation for operational solutions.
Seniority
Entry-level to Junior, hands-on IC