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Operations Analyst - Sanctions - 1st Shift

Company: Bank of America
Location: Richmond
Posted on: November 22, 2021

Job Description:

Job Description:Job Description Investigate Office of Foreign Assets Control (OFAC) alerts for both domestic and international consumer, commercial and wholesale bank businesses and services functions. Responsibilities may include: basic level reporting, reviewing and processing OFAC transactions to meet compliance requirements, and performing other support operations functions as required. Ensures quality service and effective and efficient operations support for the assigned area's internal business partners and/or external customers/clients. Intermediate level position performs routine and various item processing functions under moderate supervision within a process that has built-in checks and balances. Minimum Required Skills:

  • Highly organized with strong attention to detail
  • Strong typing proficiency and ability to navigate multiple processing applications
  • Excellent time management and prioritization skills, with ability to meet deadlines
  • Experience with working independently and on teams
  • Experienced with Microsoft Office Suite
  • Excellent written and verbal communication skills
  • Proactive approach to problem resolution
  • Able to work overtime and weekends when needed Desired Skills:
    • Previous Economic Sanctions, AML, Wire Transaction and/or previous Compliance experience highly desired.
    • Experience in connecting with a diverse set of clients to understand future business needs --- is a continuous learner
    • Believes in value of diversity so we can reflect, connect and meet the diverse needs of our clients and employees around the world.Job Band:H6Shift:--1st shift (United States of America)Hours Per Week:40Weekly Schedule:Monday-Friday; 9:00am-6:00pm or 8:00am-5:00pmReferral Bonus Amount:0 --> Job Description:Job Description Investigate Office of Foreign Assets Control (OFAC) alerts for both domestic and international consumer, commercial and wholesale bank businesses and services functions. Responsibilities may include: basic level reporting, reviewing and processing OFAC transactions to meet compliance requirements, and performing other support operations functions as required. Ensures quality service and effective and efficient operations support for the assigned area's internal business partners and/or external customers/clients. Intermediate level position performs routine and various item processing functions under moderate supervision within a process that has built-in checks and balances. Minimum Required Skills:
      • Highly organized with strong attention to detail
      • Strong typing proficiency and ability to navigate multiple processing applications
      • Excellent time management and prioritization skills, with ability to meet deadlines
      • Experience with working independently and on teams
      • Experienced with Microsoft Office Suite
      • Excellent written and verbal communication skills
      • Proactive approach to problem resolution
      • Able to work overtime and weekends when needed Desired Skills:
        • Previous Economic Sanctions, AML, Wire Transaction and/or previous Compliance experience highly desired.
        • Experience in connecting with a diverse set of clients to understand future business needs --- is a continuous learner
        • Believes in value of diversity so we can reflect, connect and meet the diverse needs of our clients and employees around the world.Job Band:H6Shift:--1st shift (United States of America)Hours Per Week:40Weekly Schedule:Monday-Friday; 9:00am-6:00pm or 8:00am-5:00pmReferral Bonus Amount:0 Job Description: Job Description Investigate Office of Foreign Assets Control (OFAC) alerts for both domestic and international consumer, commercial and wholesale bank businesses and services functions. Responsibilities may include: basic level reporting, reviewing and processing OFAC transactions to meet compliance requirements, and performing other support operations functions as required. Ensures quality service and effective and efficient operations support for the assigned area's internal business partners and/or external customers/clients. Intermediate level position performs routine and various item processing functions under moderate supervision within a process that has built-in checks and balances. Minimum Required Skills:
          • Highly organized with strong attention to detail
          • Strong typing proficiency and ability to navigate multiple processing applications
          • Excellent time management and prioritization skills, with ability to meet deadlines
          • Experience with working independently and on teams
          • Experienced with Microsoft Office Suite
          • Excellent written and verbal communication skills
          • Proactive approach to problem resolution
          • Able to work overtime and weekends when needed Desired Skills:
            • Previous Economic Sanctions, AML, Wire Transaction and/or previous Compliance experience highly desired.
            • Experience in connecting with a diverse set of clients to understand future business needs --- is a continuous learner
            • Believes in value of diversity so we can reflect, connect and meet the diverse needs of our clients and employees around the world. Shift:1st shift (United States of America) Hours Per Week:--40

Keywords: Bank of America, Richmond , Operations Analyst - Sanctions - 1st Shift, Professions , Richmond, Virginia

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