Sanctions Operations Analyst - Screening Center

Posted 3 hours 20 minutes ago by Bank of America

Permanent
Full Time
Other
London, United Kingdom
Job Description

Bank of America is seeking an Operations Analyst - Sanctions to join the Sanctions Center of Excellence within Global Payment Operations in Bromley. The role focuses on OFAC alert investigations, screening reviews, and ensuring compliance with sanctions programs while collaborating with cross-functional teams in a fast-paced environment.

The ideal candidate will have strong analytical and communication skills, proficiency with Microsoft Office, and the ability to work independently or as part of