Operations Analyst - Sanctions Screening Center of Excellence

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About Sanctions Screening Center of Excellence: The Center of Excellence for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the central hub for Bank of America in playing a monumental and mission critical role in establishing, servicing, supporting and monitoring two of the most widely used electronic payment processing vehicles – Wire and ACH – in the financial services arena worldwide.  GPO is also accountable for the SSCoE (Sanctions Screening Center of Excellence) that reviews all of Bank of America’s customers and transactions to ensure compliance with Bank of America’s Economic Sanctions Program. SSCoE serves BAML’s eight lines of business, delivering global, regional and local capabilities through secure, fast and reliable technology, and people with the knowledge and experience to deliver timely and accurate review of all sanctions alerts across all products of Bank of America. Team also has the responsibility to provide support to client facing teams and clients where needed to educate on compliance program, drive better quality of data defining the customer and their day-to-day banking transactions.

• →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