Sanctions Compliance Operations Specialist
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Finance & Banking
Job Description & How to Apply Below
Bank of America Corporation in Richmond, VA seeks a sanctions screening specialist to resolve complex issues and execute transactions for a Center of Excellence within Global Payment Operations. The role focuses on ensuring compliance with OFAC and related sanctions programs while influencing design and implementation of related products and processes.
The position requires 2+ years in Operations or Compliance, experience with sanctions programs, due diligence, and strong analytical and
We are seeking a motivated Sanctions Compliance Operations Specialist to join Bank of America in FL, United States.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in FL, United States.
This opportunity is part of our work in Consulting.
The advertised compensation is 60.000 - 96.000.
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