Sanctions Operations Analyst

Bank of America; Bromley; Hybrid; GBP 40,000 - 60,000; Full time

Benefits offered by this job

Private healthcare

Pension plan

Flexible benefits

Volunteering opportunities

Job summary

Bank of America in Bromley is seeking an Operations Analyst - Sanctions to join the Center of Excellence for sanctions monitoring within Global Payment Operations. You will investigate OFAC alerts and support the sanctions program to ensure regulatory compliance across domestic and international activities.

Ideal candidates have strong analytical skills, excellent communication, and proficiency with Microsoft Office.

Qualifications

• Analytical mindset and attention to detail.
• Excellent oral and written communications skills.
• Excellent computer literacy with experience in Microsoft Office.
• Ability to work independently, as well as within a team.

Responsibilities

• Conduct sanctions screening reviews in accordance with established procedures, ensuring timely and accurate review of alerts while maintaining compliance with regulatory, policy and risk management requirements.
• Achieve productivity, quality and service level expectations by processing assigned workloads efficiently and consistently across all supported screening queues.
• Identify, challenge and elevate potential risks, issues and concerns in a timely manner, supporting a culture of strong risk awareness, transparency and continuous improvement.
• Proactively identify opportunities to improve operational efficiency, including recommending filter enhancements, reducing false positive alerts and supporting process optimisation initiatives.
• Keep up to date with procedural changes, job aids, policy updates, training requirements and industry developments to ensure knowledge remains current and decisions remain aligned with expectations.
• Contribute positively to team culture by collaborating effectively with colleagues, sharing knowledge, supporting the development of others and promoting an inclusive and respectful working environment.
• Participate with the coordination of implementation for products, services, and operational solutions.

Skills

Analytical mindset

Communication skills

Teamwork

Independent working

Tools

Microsoft Office

Job description

Bank of America in Bromley is seeking an Operations Analyst - Sanctions to join the Center of Excellence for sanctions monitoring within Global Payment Operations. You will investigate OFAC alerts and support the sanctions program to ensure regulatory compliance across domestic and international activities.

Ideal candidates have strong analytical skills, excellent communication, and proficiency with Microsoft Office.