Bank of America · 2 days ago
Operations Analyst - Sanctions Screening Center of Excellence
Charlotte
Full-time
Onsite
Entry Level
1+ years expBank of America is committed to making financial lives better through strong connections and responsible growth. The Operations Analyst will be responsible for analyzing day-to-day issues, supporting defined procedures, and creating reports while ensuring compliance with economic sanctions.
Asset ManagementBankingFinanceFinancial ServicesFinTech
Responsibilities
Investigate Office of Foreign Assets Control (OFAC) alerts for both domestic and international consumer, commercial and wholesale bank businesses or services functions
Reviewing and processing OFAC transactions to meet compliance requirements
Performs item processing functions under moderate supervision within a process that has built-in checks and balances
Ensures quality service and effective and efficient operations support for the assigned area's internal business partners and/or external customers/clients
Basic level reporting
Assists with coordination of implementation for products, services, and operational solutions
Supports the design, documentation, implementation, and monitoring of new products and services
Provides guidance regarding procedural, technical, and operational changes
Expands business products knowledge within operations environment
Builds network by developing relationships with partners and teammates
Inspects data to identify issues and trends
Collects and interprets data to validate operational processes
Qualification
Required
Minimum of 1 year experience in finance and/or compliance
Must have experience working in a highly regulated production environment
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
Preferred
Previous Economic Sanctions, AML, Wire Transaction and/or previous Compliance experience highly desired
College degree or equivalent work experience desired
Strives to bring new thoughts and ideas to teams in order to drive innovation and unique solutions
Excels in working among diverse viewpoints to determine the best path forward
Experience in connecting with a diverse set of clients to understand future business needs – is a continuous learner
Commitment to challenging the status quo and promoting positive change
Participate in and drive collaborative efforts to advance tools, technology, and ways of working to better serve an evolving client base
Believes in value of diversity so we can reflect, connect and meet the diverse needs of our clients and employees around the world
Company
Bank of America
Bank of America is a financial institution that offers credit cards, home loans, and auto loan services.
10001+ employees
H1B Sponsorship
Bank of America has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (780)
2024 (546)
2023 (590)
2022 (759)
2021 (715)
2020 (931)
Funding
Current Stage
Public CompanyTotal Funding
$3.59BKey Investors
Berkshire Hathaway
2025-02-20Post Ipo Debt· $386.79M
2024-11-26Post Ipo Debt· $2B
2020-07-28Post Ipo Equity· $400M
Leadership Team
Charissa Messer
Senior Vice President, Creative Agency Executive (Enterprise Creative Solutions)
Rami Salem
SVP Strategic Competitive Intelligence
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Company data provided by crunchbase