Sanctions Compliance Operations Consultant

Bank of America Corporation; Richmond (VA); Presencial; USD 60 000 - 96 000; Tempo integral

Resumo da oferta

Bank of America Corporation is seeking a Sanctions Screening team member to resolve complex problems and research/execute transactions for a single site within Global Payment Operations. You will advise on design, development, and implementation of sanctions-related products, systems, and services using discretionary judgment.

The role requires 2+ years in operations or compliance with sanctions experience, strong analytical skills, and the ability to work under pressure.

Qualificações

• 2+ year experience in Operations or Compliance; Economic Sanctions experience highly desired
• Experience & Knowledge of economic sanctions program requirements and disposition of sanctions alerts or extensive background with WTX and/or ACH experience
• Experience in client due diligence and KYC
• Highly organized individual - Demonstrates a bias for action and a commitment to achieving sustainable results.
• Makes timely and fact based decisions Analytical and detail oriented.
• Ability to work under pressure, meet deadlines and navigate change
• Ability to work independently, as well as, within a team.
• Strong risk framework and approach.
• Ability to prioritize, use own initiative and be flexible
• Good oral and written communications skills.
• PC proficiency and excellent Keyboarding/Typing skills.

Responsabilidades

• Perform sanctions reviews on a variety of different Transactions and/or Relationships
• Ensure compliance with regulators such as OFAC (Office of Foreign Assets Control)
• Monitor queue volumes and priorities
• Communicate with different Lines of Business to retrieve information or advise of adverse decisions
• Advises on the design, development, and implementation of complex products, systems, and services in an operations environment using discretionary judgment
• Advises on projects and directs activities of a team related to special initiatives
• Advises as a technical expert in assigned area, providing an understanding of the business unit's operations processes and implications on other groups within the operations function
• Consults on present-state, develops alternative future-state approaches, and facilitates implementations by creating a clear and coherent approach to guide effective program/initiative setup, execution, and control
• Identifies and recommends responsibilities and accountabilities for key programs/projects

Conhecimentos

Operations experience

Compliance

OFAC knowledge

KYC experience

Analytical thinking

Attention to detail

Communication skills

Team collaboration

Decision making

Risk management

Adaptive under pressure

Formação académica

N/A

Ferramentas

Excel

Word

Outlook

Descrição da oferta de emprego

Bank of America Corporation is seeking a Sanctions Screening team member to resolve complex problems and research/execute transactions for a single site within Global Payment Operations. You will advise on design, development, and implementation of sanctions-related products, systems, and services using discretionary judgment.

The role requires 2+ years in operations or compliance with sanctions experience, strong analytical skills, and the ability to work under pressure.