Bank of America
Operations Analyst - Sanctions Screening Center of Excellence
Charlotte +2 · Full-time · Posted Oct 26, 2026
- Location
- Charlotte
Scranton
Richmond - Experience
- Minimum of 1 year in a specified or related field.
About the job
Investigates and processes sanctions alerts and transactions, performs operational analytics and reporting, and supports compliant payment operations.
What you'll do
- Investigate OFAC alerts and review and process transactions to meet compliance requirements.
- Research operational issues, inspect and interpret data, and complete basic reporting and exception processing.
- Support implementation and monitoring of operational solutions, products, and services.
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 skills; PC proficiency and excellent 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 pay; base salary (not incentive eligible).
Tools
PC
Model-written summary · the original posting is authoritative