Sanctions Screening & Analytics Analyst

Bank of America; Charlotte (NC); On-site; USD 34,000 - 45,000; Full time

Benefits offered by this job

Benefits eligible

Paid time off

Job summary

Bank of America is seeking a sanctions analytics professional for its Sanctions Screening Center of Excellence. You will analyze day-to-day issues, research solutions, and provide resolution across the business unit, supporting procedures, routine analytics, and reporting.

The role requires attention to detail, strong compliance focus, and the ability to work across multiple systems. This in-office position offers benefits eligibility and ongoing career development in a collaborative environment.

Qualifications

• 1 year of experience in financial services, operations, compliance, sanctions, or a related risk management environment.
• Experience in a highly regulated, production-driven environment with a strong focus on compliance, accuracy, and risk mitigation.
• Ability to navigate through multiple systems while maintaining data integrity.

Responsibilities

• Investigate OFAC alerts for domestic and international bank businesses.
• Review OFAC transactions to meet compliance requirements.
• Performs item processing under supervision with built-in checks.
• Ensure quality service and efficient operations for internal partners and customers.
• Basic level reporting.
• Assist with coordination of product/ service implementations.
• Support design, documentation, implementation, and monitoring of new products and services.
• Provide guidance on procedural, technical, and operational changes.
• Expand business knowledge within operations.
• Build networks with partners and teammates.
• Inspect data to identify issues and trends.
• Collect and interpret data to validate processes.

Skills

Attention to Detail

Customer & Client Focus

Monitoring Surveillance & Testing

Process Performance Management

Research

Adaptability

Business Analytics

Critical Thinking

Reporting

Written Communications

Data Management

Policies Procedures & Guidelines

Process Design

Process Effectiveness

Strategic Thinking

Education

College degree or equivalent work experience

Job description

Bank of America is seeking a sanctions analytics professional for its Sanctions Screening Center of Excellence. You will analyze day-to-day issues, research solutions, and provide resolution across the business unit, supporting procedures, routine analytics, and reporting.

The role requires attention to detail, strong compliance focus, and the ability to work across multiple systems. This in-office position offers benefits eligibility and ongoing career development in a collaborative environment.