Operations Analyst - Sanctions

Job Description:

Job Title:

Operations Analyst - Sanctions Corporate

Title:

Officer

Location:

Bromley Company Overview:

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!

Join our bustling Bromley office, situated in one of London’s greenest boroughs. Here you’ll find plentiful and easy commuting routes, with central London just 15 minutes away by train.

In this role you will be part of the Center of Excellence for economic sanctions monitoring and therefore 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.

In this role you will also Investigate Office of Foreign Assets Control (OFAC) alerts for both domestic and international consumer, commercial and wholesale bank businesses or services functions.

• You will assist with coordination of implementation for products, services, and operational solutions.
• You will support the design, documentation, implementation, and monitoring of new products and services.
• You will provide guidance regarding procedural, technical, and operational changes.
• You will expand business products knowledge within operations environment.
• You will build network by developing relationships with partners and teammates.
• You will inspect data to identify issues and trends.
• You will collect and interprets data to validate operational processes.

• You will have an analytical mindset and be detail oriented.
• You will have excellent oral and written communications skills.
• You will have excellent computer literacy with experience in Microsoft Office.
• You will have the ability to work independently, as well as, within a team.

• Previous Economic Sanctions, Payments and/or previous Compliance experience highly desired.
• Striving to bring new thoughts and ideas to teams in order to drive innovation and unique solutions.
• Commitment to challenging the status quo and promoting positive change will be advantageous.

• Private healthcare for you and your family plus an annual health screen to help you manage your physical wellness with the option to purchase a screen for your partner
• Competitive pension plan, life assurance and group income protection cover if you become unable to work as a result of a disability or…