Bank of America
Operations Analyst - 2nd Shift - Sanctions Screening Center of Excellence
Richmond +1 · Full-time · Posted Oct 27, 2026
- Location
- Richmond
Scranton - Experience
- Minimum 1 year in a specified or related field.
- Education
- College degree or equivalent work experience desired.
About the job
Investigates and processes sanctions alerts and transactions, supporting compliance, operational accuracy, reporting, and service for Bank of America’s businesses and clients.
What you'll do
- Investigate domestic and international OFAC alerts and process transactions to meet compliance requirements.
- Review operational data, identify issues and trends, and complete basic reporting and exception processing.
- Support operational procedures and changes, including implementation and monitoring of products, services, and 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.
- PC proficiency and strong keyboarding, typing, and data-entry skills.
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 base salary
Model-written summary · the original posting is authoritative