Night Shift: Sanctions Screening & Operations Analyst

Bank of America

Richmond (VA)

On-site

USD 71,635,000 - 93,613,000

Full time

4 days ago

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Job summary

Bank of America is seeking a 3rd shift Analyst in Richmond, VA to support sanctions screening and compliance efforts. The role involves investigating OFAC alerts for domestic and international clients, reviewing transactions, and performing data-driven reporting to ensure regulatory adherence.

The team collaborates with internal partners and external clients to maintain quality operations. The position requires at least 1 year in financial services or a related risk role, with strong attention

Qualifications

Minimum of 1 year of experience in financial services, operations, compliance, sanctions, or related risk management
Experience in a highly regulated, production-driven environment with emphasis on compliance, accuracy, and risk mitigation
Ability to stay focused in repetitive tasks
Ability to navigate multiple systems while maintaining data integrity

Responsibilities

Investigate OFAC alerts for domestic and international client segments
Review OFAC transactions to ensure compliance
Perform item processing with checks and balances
Provide quality service and support to internal partners and external clients
Generate basic reports and assist with data collection and analysis to identify trends