Sanctions Compliance Operations Specialist

Bank of America Corporation; Scranton (Lackawanna County); Presencial; USD 60 000 - 96 000; Tempo integral

Resumo da oferta

Bank of America is hiring for a Sanctions Screening role within the Global Payment Operations Center of Excellence. The candidate will handle day-to-day resolution of complex sanctions problems, advise on product and process design, and support cross-functional teams in implementing compliant solutions.

The position requires strong knowledge of sanctions programs, OFAC rules, and KYC practices, with the ability to work in a fast-paced environment and manage priorities across multiple lines of

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.
• Schedule: Saturday - Wednesday
• Ability to work additional hours outside of the standard work schedule as business needs dictate.

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

Sanctions knowledge

OFAC compliance

KYC experience

Analytical

Time management

Communication

Teamwork

Risk awareness

Excel

Ferramentas

Excel

Descrição da oferta de emprego

Bank of America is hiring for a Sanctions Screening role within the Global Payment Operations Center of Excellence. The candidate will handle day-to-day resolution of complex sanctions problems, advise on product and process design, and support cross-functional teams in implementing compliant solutions.

The position requires strong knowledge of sanctions programs, OFAC rules, and KYC practices, with the ability to work in a fast-paced environment and manage priorities across multiple lines of