Bank of America
Sr Operations Team Lead - Sanctions Screening Center of Excellence
Charlotte · Senior · Full-time · Posted Oct 27, 2026
- Experience
- Minimum 1 year of experience with economic sanctions program requirements and disposition of sanctions alerts; 1+ year leadership experience is desired.
About the job
Leads sanctions-screening operations, coordinating staffing and workflow, maintaining procedural and risk controls, and supporting team training and process improvements.
What you'll do
- Oversee workload, workflow, team progress, escalations, and coordination across sites or regions.
- Enforce and update procedures, maintain operational controls, and resolve day-to-day issues while escalating complex cases.
- Train staff, provide guidance and feedback, and identify and implement process improvements.
What they ask for
- At least 1 year of experience with economic sanctions program requirements and disposition of sanctions alerts.
- Strong risk framework and approach; analytical and detail oriented.
- Knowledge of Excel, Word, and Outlook; PC proficiency and strong keyboarding/typing skills.
- Ability to prioritize, work under pressure and meet deadlines, and work independently or within a team.
Nice to have
- 1+ year leadership experience.
- Experience in Global Banking & Markets business process.
Tools
Excel, Word, Outlook
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