Operations Analyst – Sanctions Screening

Bank of America

. Analyze day-to-day issues, research, and provide resolutions for issues identified within a business unit .

Posted 10/26/2026full-timeUnited StatesJunior💰 $25 - $33 per hourWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in compliance and operational processes within financial services, with a strong focus on risk management and data integrity. Capable of analyzing issues, preparing reports, and supporting product implementation while maintaining effective communication and collaboration.

Highest-signal resume keywords

Compliance ExperienceFinancial Services OperationsAnalytical SkillsData Entry ProficiencyRisk Mitigation

ATS Keywords

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Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

OFAC Transaction ProcessingEconomic Sanctions KnowledgeAML ExperienceWire Transaction ProcessingData AnalysisReport PreparationOperational Solutions ImplementationQuality AssuranceProcess DocumentationRegulatory Compliance

Soft Skills

Effective CommunicationDetail OrientedTeam CollaborationIndependent WorkFocus in Repetitive Tasks

Tools & Technologies

PC ProficiencyData Management Systems

Industry Keywords

Risk ManagementHighly Regulated EnvironmentProduction-Driven EnvironmentSanctions ComplianceOperational Support

About the role

Key responsibilities & impact

Analyze day-to-day issues, research, and provide resolutions for issues identified within a business unit
Investigate Office of Foreign Assets Control (OFAC) alerts for domestic and international consumer, commercial, and wholesale banking 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/clients
Prepare basic-level reports
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, as well as, within a team
Overtime as required
Schedule is Sunday - Thursday
Previous Economic Sanctions, AML, Wire Transaction and/or previous Compliance experience highly desired
College degree or equivalent work experience desired
40 hours per week

Benefits

Comp & perks

Affordable, competitive and flexible benefits
Support for physical, emotional, and financial wellness
Paid time off
Resources and support for employees
Benefits eligibility