Operations Analyst - Sanctions Screening Center of Excellence
Core
Analyze 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
Timely and accurate review of sanctions alerts across Bank of America products.
Domain
Financial Services / Economic Sanctions Compliance
Required skills
OFAC alert investigation, transaction processing, data inspection, trend identification, procedural compliance, reporting, data entry, analytical thinking
Preferred skills
Economic Sanctions experience, AML experience, Wire Transaction experience, Compliance experience, process design
Technologies
Multiple banking systems, data entry tools
Responsibilities
Investigate OFAC alerts, review and process OFAC transactions, perform item processing functions, inspect data to identify issues and trends, collect and interpret data to validate operational processes, create reports, assist with coordination of operational solutions.
Seniority
Entry-level to Junior, moderate supervision