Sr Operations Analyst - 3rd Shift Sanctions jobs at Bank Of America in United States, Scranton
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Company (1)
Job type
Job categories
Job title (1)
United States
State
Scranton
17 jobs found
14.08.2025
BOA
Bank Of America Sr Operations Analyst - Wire Exception & Repair United States, Pennsylvania, Scranton
Works individually with frontline associates to build their professional proficiency beyond standard skills acquired in training. Prepares and organizes activities and demonstrations to ensure all planned topics are covered according...
Individuals typically have 2 to 4 years of experience in banking and/or treasury management services. Some working knowledge of tax forms, 1099s / 1042s. Intermediate proficiency (1-3 years of experience)...
Works with clients to build and deepen relationships by uncovering financial needs and recommending the best products, services, and solutions to meet those needs. Responds to customer inquiries and concerns,...
Investigate Office of Foreign Assets Control (OFAC) alerts for both domestic and international consumer, commercial and wholesale bank businesses or services functions. Reviewing and processing OFAC transactions to meet compliance...
Displays passion, integrity, commitment and drive to deliver a positive, differentiated service that improves our clients’ financial lives. Fully understands how life events can impact a client’s financial situation and...
Forecasts and manages staffing levels and capacities, provides effective coaching, and shares constructive feedback to drive Operational Excellence. Applies knowledge of the end-to-end processes and ensures adherence to bank and...
Review queries from other financial institutions utilizing SWIFT to communicate between financial institutions. Reviews incoming requests and inputs case-specific detail into all required fields in GIN system. Responsible for analyzing...
Works individually with frontline associates to build their professional proficiency beyond standard skills acquired in training. Prepares and organizes activities and demonstrations to ensure all planned topics are covered according...
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