Sanctions Operations Strategist

Bank of America; Charlotte (NC); On-site; USD 80,000 - 120,000; Full time

Job summary

Bank of America in the United States is seeking a sanctions screening professional to resolve complex issues and execute transactions for a specific unit. The role involves advising on product and system design within project management methodologies.

The ideal candidate has experience in economic sanctions, KYC, and regulatory compliance, with strong analytical, organizational, and communication skills. In-office collaboration and flexible role responsibilities are emphasized.

Qualifications

• 2+ years in Operations or Compliance with sanctions experience preferred.
• Knowledge of sanctions program requirements and disposition of alerts.
• Experience in client due diligence and KYC.
• Analytical and detail oriented with bias for action.
• Ability to work under pressure and meet deadlines.
• Strong written and spoken communication skills.
• PC proficiency and typing skills.

Responsibilities

• Perform sanctions reviews on transactions and relationships.
• Ensure compliance with OFAC and related regulators.
• Monitor queue volumes and priorities.
• Communicate with Lines of Business to retrieve information or advise decisions.
• Advise on design, development, and implementation of complex products and services.
• Lead and direct activities of a team on special initiatives.
• Provide technical expertise and understand operations processes.
• Develop alternative state approaches and guide program/initiative setup.
• Identify responsibilities and accountabilities for key programs.

Skills

Operations experience

Compliance knowledge

Economic sanctions knowledge

KYC experience

Analytical thinking

Detail oriented

Decision making

Communication skills

Working under pressure

Independent & team work

Tools

Excel

Word

Outlook

Job description

Bank of America in the United States is seeking a sanctions screening professional to resolve complex issues and execute transactions for a specific unit. The role involves advising on product and system design within project management methodologies.

The ideal candidate has experience in economic sanctions, KYC, and regulatory compliance, with strong analytical, organizational, and communication skills. In-office collaboration and flexible role responsibilities are emphasized.