FREE ACCESS
5,000–10,000 jobs/day
See all jobs on Scoutfield
Search thousands of fresh jobs every day.
Discover
- Fresh listings
- Fast filters
- No subscription required
Create a free account and start exploring right away.
Operations Analyst – 2nd Shift, Sanctions Screening
Bank of America. Investigate Office of Foreign Assets Control (OFAC) alerts for domestic and international consumer, commercial, and wholesale bank businesses or services functions .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in compliance and risk management within financial services, with a strong focus on OFAC regulations and operational efficiency. Proficient in data analysis and reporting, ensuring accuracy and integrity in a highly regulated environment.
Highest-signal resume keywords
OFAC ComplianceRisk ManagementData AnalysisFinancial Services ExperienceSanctions Knowledge
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
ComplianceData EntryAnalytical SkillsReportingOperational Processes
Soft Skills
Communication SkillsTeam CollaborationAttention to DetailDecision MakingIndependence
Tools & Technologies
PC ProficiencyData Management Systems
Industry Keywords
Economic SanctionsAMLWire TransactionsRegulatory ComplianceProduction-Driven Environment
About the role
Key responsibilities & impact- Investigate Office of Foreign Assets Control (OFAC) alerts for domestic and international consumer, commercial, and wholesale bank businesses or services functions
- Review and process OFAC transactions to meet compliance requirements
- Perform item processing functions under moderate supervision within a process with built-in checks and balances
- Ensure quality service and effective, efficient operations support for internal business partners and/or external customers and clients
- Complete basic-level reporting
- Assist with coordination of implementation for products, services, and operational solutions
- Support the design, documentation, implementation, and monitoring of new products and services
- Provide guidance regarding procedural, technical, and operational changes
- Expand business product knowledge within the operations environment
- Build relationships with partners and teammates
- Inspect data to identify issues and trends
- Collect and interpret data to validate operational processes
Requirements
What you’ll need- Minimum of 1 year of experience in financial services, operations, compliance, sanctions, or a related risk management environment
- Experience working in a highly regulated, production-driven environment with a strong focus on compliance, accuracy, and risk mitigation
- Ability to remain focused in a repetitive environment
- Ability to navigate through multiple systems while maintaining data integrity
- Analytical and detail oriented; ability to make accurate and timely decisions
- Good oral and written communications skills
- PC proficiency and excellent keyboarding/typing skills/data entry
- Ability to work independently and within a team
- Overtime as required
- Availability for 2nd shift, 3pm–midnight, Monday–Friday
- Previous Economic Sanctions, AML, Wire Transaction and/or Compliance experience highly desired
- College degree or equivalent work experience desired
Benefits
Comp & perks- Benefits eligible
- Paid time off
- Resources and support to employees
- In-office culture supporting collaboration, engagement, and career development
- Opportunities to learn, grow, and make an impact