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 banking businesses.
Role type
Operations Analyst (Sanctions Screening)
Builds
Compliance reviews and exception processing for Wire and ACH payment transactions
Domain
Financial Services / Economic Sanctions Compliance
Required skills
OFAC alert investigation, transaction processing, data integrity, analytical thinking, detail orientation, procedural compliance, reporting, data entry
Preferred skills
Economic Sanctions experience, AML experience, Wire Transaction experience, Compliance experience, process design, business analytics
Technologies
Multiple banking systems, data entry tools
Responsibilities
Investigate OFAC alerts for consumer, commercial, and wholesale banking; Review and process OFAC transactions; Perform item processing functions under moderate supervision; Ensure quality service for internal partners and external clients; Collect and interpret data to validate operational processes; Assist with coordination of implementation for operational solutions.
Seniority
Entry-level to Junior, hands-on IC