Operations Consultant - Sanctions Screening Center of Excellence
Core
Resolve complex sanctions screening problems and execute transactions for Bank of America's Global Payment Operations, ensuring compliance with economic sanctions programs.
Role type
Senior Operations Consultant (Sanctions Screening)
Builds
Secure, fast, and reliable technology and people capabilities for reviewing sanctions alerts across all products.
Domain
Financial Services / Economic Sanctions Compliance
Required skills
Economic sanctions program knowledge, Transaction/Relationship review, Client due diligence, KYC, Regulatory compliance (OFAC), Project management, Risk framework, Analytical thinking, Detail orientation, Communication
Preferred skills
Global Banking & Markets process knowledge, Excel/Word/Outlook proficiency, Training delivery, Workflow monitoring, Cross-site coordination
Technologies
Wire, ACH, WTX, Excel, Word, Outlook
Responsibilities
Perform sanctions reviews on transactions and relationships; Ensure compliance with regulators such as OFAC; Monitor queue volumes and priorities; Communicate with Lines of Business to retrieve information or advise of adverse decisions; Advise on design and implementation of complex products and systems; Direct activities of a team related to special initiatives; Identify and recommend responsibilities for key programs/projects.
Seniority
Mid-level to Senior, hands-on IC
