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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 .
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. Capable of analyzing data to support decision-making and enhance operational processes.
Highest-signal resume keywords
OFAC ComplianceRisk ManagementData AnalysisFinancial Services ExperienceOperational Efficiency
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Compliance RequirementsData EntryAnalytical SkillsTransaction ProcessingReport PreparationOperational Solutions ImplementationSanctions KnowledgeAML ExperienceWire Transaction ProcessingRegulatory Environment Familiarity
Soft Skills
Attention to DetailEffective CommunicationTeam CollaborationIndependenceFocus in Repetitive Tasks
Tools & Technologies
PC ProficiencyMultiple Systems Navigation
Industry Keywords
Economic SanctionsComplianceRisk MitigationProduction-Driven EnvironmentOperational Support
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, effective, and 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 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- Affordable, competitive and flexible benefits
- Support for physical, emotional, and financial wellness
- Paid time off
- Resources and support for employees
- Opportunities to learn, grow, and make an impact