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 .

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 OFAC regulations, data integrity, and risk management. Capable of analyzing data trends and providing effective support for product implementation and operational solutions.

Highest-signal resume keywords

OFAC ComplianceRisk ManagementData AnalysisFinancial Services ExperienceOperational Support

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

Compliance RequirementsData EntryAnalytical SkillsTransaction ProcessingReportingOperational SolutionsSanctions KnowledgeAML ExperienceWire TransactionsProcess Documentation

Soft Skills

Communication SkillsTeam CollaborationAttention to DetailIndependenceFocus in Repetitive Tasks

Tools & Technologies

PC ProficiencyData Management Systems

Industry Keywords

Financial ServicesHighly Regulated EnvironmentComplianceSanctionsRisk Mitigation

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
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 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
Schedule is Tuesday - Saturday
Previous Economic Sanctions, AML, Wire Transaction and/or previous Compliance experience highly desired
College degree or equivalent work experience desired

Benefits

Comp & perks

Industry-leading benefits
Paid time off
Resources and support to employees
In-office flexibility based on role-specific responsibilities and business needs
Opportunities to learn, grow, and make an impact