Bank Of America Operations Analyst - Sanctions 

United Kingdom, England, London 

622858077

Corporate Title: Officer

Join our bustling Bromley office, situated in one of London’s greenest boroughs. Here you’ll find plentiful and easy commuting routes, with central London just 15 minutes away by train.

Role Description:

In this role you will also Investigate Office of Foreign Assets Control (OFAC) alerts for both domestic and international consumer, commercial and wholesale bank businesses or services functions.

Responsibilities:

• You will assist with coordination of implementation for products, services, and operational solutions.
• You will support the design, documentation, implementation, and monitoring of new products and services.
• You will provide guidance regarding procedural, technical, and operational changes.
• You will expand business products knowledge within operations environment.
• You will build network by developing relationships with partners and teammates.
• You will inspect data to identify issues and trends.
• You will collect and interprets data to validate operational processes.

What we are looking for:

• You will have an analytical mindset and be detail oriented.
• You will have excellent oral and written communications skills.
• You will have excellent computer literacy with experience in Microsoft Office.
• You will have the ability to work independently, as well as, within a team.

Skills that will help (optional):

• Previous Economic Sanctions, AML, Wire Transaction and/or previous Compliance experience highly desired.
• Striving to bring new thoughts and ideas to teams in order to drive innovation and unique solutions.
• Commitment to challenging the status quo and promoting positive change will be advantageous.

UK

• Private healthcare for you and your family plus an annual health screen to help you manage your physical wellness with the option to purchase a screen for your partner
• Competitive pension plan, life assurance and group income protection cover if you become unable to work as a result of a disability or health reasons
• 20 days of back-up childcare including virtual tutoring and 20 days of back-up adult care per annum
• The ability to change your core benefits as well as the option of selecting a variety of flexible benefits to suit your personal circumstances including access to a wellbeing account, travel insurance, critical illness etc
• Use of a flex fund to use towards benefits
• Access to an emotional wellbeing helpline, mental health first aiders and virtual GP services
• Ability to donate to charities of your choice directly through payroll and the bank will match your contribution
• Opportunity to access our Arts & Culture corporate membership programme and receive discounted entry to some of the UK and Ireland’s most iconic cultural institutions
• Opportunity to give back to your community, develop new skills and work with new groups of people by volunteering in your local area

We strive to ensure that our recruitment processes are accessible for all candidates and encourage any candidates to tell us about any adjustment requirements.