Bank of America
Operations Analyst - 2nd Shift - Sanctions Screening Center of Excellence
Richmond +1 · Full-time · Posted Sep 18, 2026
- Location
- Richmond
Scranton - Experience
- Minimum of 1 year.
About the job
Investigates and processes sanctions alerts and transactions, supports operational compliance, and analyzes issues and data for Bank of America’s sanctions screening operations.
What you'll do
- Investigate domestic and international OFAC alerts and process transactions to meet compliance requirements.
- Provide operational support, basic reporting, and quality service to internal partners and external clients.
- Inspect and interpret data, identify issues and trends, and support implementation and monitoring of operational solutions.
What they ask for
- At least 1 year of experience in financial services, operations, compliance, sanctions, or a related risk management environment.
- Experience in a highly regulated, production-driven environment focused on compliance, accuracy, and risk mitigation.
- Ability to navigate multiple systems while maintaining data integrity and make accurate, timely decisions.
- Strong oral and written communication, PC, typing, and data-entry skills; able to work independently and with a team.
Nice to have
- Previous economic sanctions, AML, wire transaction, or compliance experience.
- College degree or equivalent work experience.
Pay
$25.00 - $32.67 USD hourly pay (base salary; not incentive eligible)
Model-written summary · the original posting is authoritative