Sanctions Compliance Operations Specialist

Financeroles; Richmond (VA); Presencial; USD 60 000 - 96 000; Tempo integral

Vantagens oferecidas por esta oferta de emprego

Discretionary incentive eligible

Benefits eligible

Resumo da oferta

Bank of America in Richmond, VA seeks a sanctions-focused professional to perform reviews, assess complex transactions, and advise on sanctions compliance. The role supports the Sanctions Screening Center of Excellence within Global Payment Operations, ensuring timely decisions and adherence to regulatory requirements.

The position emphasizes collaboration, process improvement, and risk management, with a schedule listed in the posting and a comprehensive benefits package.

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
• Analytical and detail oriented
• Ability to work under pressure, meet deadlines and navigate change

Responsabilidades

• Perform sanctions reviews on a variety of Transactions and/or Relationships
• Ensure compliance with OFAC requirements
• Monitor queue volumes and priorities
• Communicate with Lines of Business to retrieve information or advise of adverse decisions
• Advise on design, development, and implementation of complex products and services in an operations environment
• Direct activities of a team related to special initiatives
• Provide technical expertise in assigned area for operations processes and implications
• Identify and recommend responsibilities and accountabilities for key programs/projects

Conhecimentos

Customer Focus

Problem Solving

Risk Management

Attention to Detail

Adaptability

Collaboration

Oral Communications

Decision Making

Analytical Thinking

Presentation Skills

Descrição da oferta de emprego

Bank of America in Richmond, VA seeks a sanctions-focused professional to perform reviews, assess complex transactions, and advise on sanctions compliance. The role supports the Sanctions Screening Center of Excellence within Global Payment Operations, ensuring timely decisions and adherence to regulatory requirements.

The position emphasizes collaboration, process improvement, and risk management, with a schedule listed in the posting and a comprehensive benefits package.