Operations Analyst - Sanctions Screening Center of Excellence
Company: Disability Solutions
Location: Richmond
Posted on: April 20, 2024
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Job Description:
Job Description:At Bank of America, we are guided by a common
purpose to help make financial lives better through the power of
every connection. Responsible Growth is how we run our company and
how we deliver for our clients, teammates, communities and
shareholders every day.One of the keys to driving Responsible
Growth is being a great place to work for our teammates around the
world. We're devoted to being a diverse and inclusive workplace for
everyone. We hire individuals with a broad range of backgrounds and
experiences and invest heavily in our teammates and their families
by offering competitive benefits to support their physical,
emotional, and financial well-being.Bank of America believes both
in the importance of working together and offering flexibility to
our employees. We use a multi-faceted approach for flexibility,
depending on the various roles in our organization.Working at Bank
of America will give you a great career with opportunities to
learn, grow and make an impact, along with the power to make a
difference. Join us!Job Description:This job is responsible for
analyzing the day-to-day issues, researching, and providing
resolution for various issues identified within a business unit.
Key responsibilities include supporting defined procedures, routine
analytics, and creating reports and completing exception
processing.Job Summary: Investigate Office of Foreign Assets
Control (OFAC) alerts for both domestic and international consumer,
commercial and wholesale bank businesses or 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.Additional Details:
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.Responsibilities:
Keywords: Disability Solutions, Richmond , Operations Analyst - Sanctions Screening Center of Excellence, Professions , Richmond, Virginia
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