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Operations Analyst – 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 .
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/clients
- Prepare basic-level reports
- Assist with coordination of implementation for products, services, and operational solutions
- Support design, documentation, implementation, and monitoring of new products and services
- Provide guidance regarding procedural, technical, and operational changes
- Expand business products knowledge within the operations environment
- Build networks by developing 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
- Overnight position 9pm-6am Mon night to Fri night
- 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- Industry-leading benefits
- 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