Sanctions Compliance Operations Analyst
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Banking Analyst, Banking & Finance, Financial Analyst -
Business
Regulatory Compliance Specialist, Banking Analyst, Banking & Finance, Financial Analyst
Bank of America in Richmond, VA is seeking a sanctions analysis professional to support the Center of Excellence for economic sanctions monitoring. You will investigate OFAC alerts and review domestic and international transactions to ensure regulatory compliance across multiple client segments.
The role emphasizes accurate data handling, basic reporting, and collaboration with partners to implement new products and processes while maintaining strong risk-management and regulatory adherence.
This posting is for the Sanctions Compliance Operations Analyst role at Bank of America, based in Richmond, VA, United States.
This role, Sanctions Compliance Operations Analyst at Bank of America, could be your next opportunity.
Are you ready to take on the Sanctions Compliance Operations Analyst role at Bank of America?
We would love to welcome a new Sanctions Compliance Operations Analyst to our group in Richmond, VA, United States.
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