Sanctions Operations Analyst – Global Payments

Bank of America; Bromley; On-site; GBP 35,000 - 52,000; Full time

Benefits offered by this job

Private healthcare

Pension plan

Flexible benefits

Wellbeing resources

Job summary

Bank of America in Bromley is seeking an Operations Analyst for the Sanctions Center of Excellence. You will assist with OFAC alert investigations and support the monitoring and design of sanctions-related processes within Global Payment Operations.

The role emphasizes data analysis, cross-functional collaboration, and attention to detail in a regulated environment. The successful candidate will possess strong communication skills and the ability to work independently or as part of a team, with

Qualifications

• Analytical mindset and attention to detail.
• Excellent oral and written communication skills.
• Proficient in Microsoft Office.
• Ability to work independently and in a team.

Responsibilities

• Coordinate implementation for products, services, and operational solutions.
• Support design, documentation, implementation, and monitoring of new products and services.
• Provide guidance on procedural, technical, and operational changes.
• Expand business product knowledge within operations environment.
• Develop relationships with partners and teammates.
• Inspect data to identify issues and trends.
• Collect and interpret data to validate operational processes.

Skills

Analytical mindset

Oral and written communication

Independent work

Teamwork

Tools

Microsoft Office

Job description

Bank of America in Bromley is seeking an Operations Analyst for the Sanctions Center of Excellence. You will assist with OFAC alert investigations and support the monitoring and design of sanctions-related processes within Global Payment Operations.

The role emphasizes data analysis, cross-functional collaboration, and attention to detail in a regulated environment. The successful candidate will possess strong communication skills and the ability to work independently or as part of a team, with