Sanctions Operations Analyst

Posted 6 hours 35 minutes ago by Bank of America

Permanent
Full Time
Other
Kent, Bromley, United Kingdom, BR1 1
Job Description

Bank of America in Bromley is seeking an Operations Analyst - Sanctions to join the Center of Excellence for sanctions monitoring within Global Payment Operations. You will investigate OFAC alerts and support the sanctions program to ensure regulatory compliance across domestic and international activities.

Ideal candidates have strong analytical skills, excellent communication, and proficiency with Microsoft Office.