Sanctions Screening Operations Analyst

Bank of America Corporation; Florida; Sur place; USD 60 000 - 96 000; Plein temps

Résumé du poste

Bank of America is seeking a sanctions screening professional to support the Center of Excellence within Global Payment Operations. You will perform sanctions reviews on Transactions and Relationships, ensure OFAC compliance, monitor queues, and collaborate with Lines of Business to gather information.

The role emphasizes analytical thinking, risk awareness, and the ability to work under pressure. This full-time on-site position offers benefits and a structured environment where you help

Qualifications

• 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.

Responsabilités

• 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

Connaissances

Customer Focus

Analytical Thinking

Decision Making

Problem Solving

Attention to Detail

Team Collaboration

Oral Communications

Risk Management

Adaptability

Description du poste

Bank of America is seeking a sanctions screening professional to support the Center of Excellence within Global Payment Operations. You will perform sanctions reviews on Transactions and Relationships, ensure OFAC compliance, monitor queues, and collaborate with Lines of Business to gather information.

The role emphasizes analytical thinking, risk awareness, and the ability to work under pressure. This full-time on-site position offers benefits and a structured environment where you help