Leave us your email address and we'll send you all the new jobs according to your preferences.
Sanctions Operations Analyst
Posted 5 hours 49 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.
Bank of America
Related Jobs
Supervisor
- Leeds, Guiseley, United Kingdom, LS208
Aviation Infrastructure Commercial Assistant
- Hertfordshire, Stevenage, United Kingdom, SG1 1
Resident Experience Lead
- Suffolk, Ipswich, United Kingdom, IP1 1
Membership Support Advisor
- Hertfordshire, Hatfield, United Kingdom, AL100
Support Practitioner
- Selkirkshire, Galashiels, United Kingdom, TD1 1