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Operations Analyst - Sanctions at Bank of America
Manchester, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
AI Engineer at Multibank Group
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Account Manager at Multibank Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Finance Manager at Multibank Group
Abu Dhabi, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 6 year(s)
Finance Manager at Multibank Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 15 year(s)
Senior Credit and Financial Officer at Multibank Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 7 year(s)
Trade Finance & Banking Relationship Manager at Mashreqbank PSC
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 12 year(s)
KYC / CDD Operations Analyst – Anti-Money Laundering at Bank of America
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Chief Risk Officer & Finance Manager at Multibank Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
AI Engineer – Generative AI and Automation at Multibank Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 6 year(s)
Global Financial Crimes Specialist at Bank of America
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
AI Engineer – Generative AI and Automation at Multibank Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Feature Lead – Technology at Bank of America
Ontario, Ontario, Canada - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Trade Operations Analyst at Triodos Bank NV
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 4 year(s)
AI Data Engineer at Multibank Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Sales Executive at Bank of Beijing
dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Finance Manager at Multibank Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Content Writer at Multibank Group
dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Manager, Global Payments & Reporting at Multibank Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Information Security Officer at Nordnet Bank AB
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Operations Analyst - Sanctions at Bank of America
Manchester, London - England, United Kingdom -
Full Time


Start Date

Immediate

Expiry Date

27 Dec, 26

Salary

35000.0

Posted On

28 Sep, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Industry

Consumer Services

Description

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.

One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.

Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us!


Location Overview:


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 be part of the Center of Excellence for economic sanctions monitoring and therefore part of Global Payment Operations (GPO). GPO is the central hub for Bank of America in playing a monumental and mission critical role in establishing, servicing, supporting and monitoring two of the most widely used electronic payment processing vehicles – Wire and ACH – in the financial services arena worldwide. GPO is also accountable for the SSCoE (Sanctions Screening Center of Excellence) that reviews all of Bank of America’s customers and transactions to ensure compliance with Bank of America’s Economic Sanctions Program.


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:


  • Conduct sanctions screening reviews in accordance with established procedures, ensuring timely and accurate review of alerts while maintaining compliance with regulatory, policy and risk management requirements.
  • Achieve productivity, quality and service level expectations by processing assigned workloads efficiently and consistently across all supported screening queues.
  • Identify, challenge and escalate potential risks, issues and concerns in a timely manner, supporting a culture of strong risk awareness, transparency and continuous improvement.
  • Proactively identify opportunities to improve operational efficiency, including recommending filter enhancements, reducing false positive alerts and supporting process optimisation initiatives.
  • Keep up to date with procedural changes, job aids, policy updates, training requirements and industry developments to ensure knowledge remains current and decisions remain aligned with expectations.
  • Contribute positively to team culture by collaborating effectively with colleagues, sharing knowledge, supporting the development of others and promoting an inclusive and respectful working environment.
  • Participate with the coordination of implementation for products, services, and operational solutions.
  • undefined

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.

How To Apply:

Incase you would like to apply to this job directly from the source, please click here

Responsibilities

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.

One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.

Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us!


Location Overview:


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 be part of the Center of Excellence for economic sanctions monitoring and therefore part of Global Payment Operations (GPO). GPO is the central hub for Bank of America in playing a monumental and mission critical role in establishing, servicing, supporting and monitoring two of the most widely used electronic payment processing vehicles – Wire and ACH – in the financial services arena worldwide. GPO is also accountable for the SSCoE (Sanctions Screening Center of Excellence) that reviews all of Bank of America’s customers and transactions to ensure compliance with Bank of America’s Economic Sanctions Program.


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:


  • Conduct sanctions screening reviews in accordance with established procedures, ensuring timely and accurate review of alerts while maintaining compliance with regulatory, policy and risk management requirements.
  • Achieve productivity, quality and service level expectations by processing assigned workloads efficiently and consistently across all supported screening queues.
  • Identify, challenge and escalate potential risks, issues and concerns in a timely manner, supporting a culture of strong risk awareness, transparency and continuous improvement.
  • Proactively identify opportunities to improve operational efficiency, including recommending filter enhancements, reducing false positive alerts and supporting process optimisation initiatives.
  • Keep up to date with procedural changes, job aids, policy updates, training requirements and industry developments to ensure knowledge remains current and decisions remain aligned with expectations.
  • Contribute positively to team culture by collaborating effectively with colleagues, sharing knowledge, supporting the development of others and promoting an inclusive and respectful working environment.
  • Participate with the coordination of implementation for products, services, and operational solutions.
  • undefined

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.

Operations Analyst - Sanctions at Bank of America
Manchester, London - England, United Kingdom - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
AI Engineer at Multibank Group
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 1 year(s)
Account Manager at Multibank Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Finance Manager at Multibank Group
Abu Dhabi, Abu Dhabi, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 6 year(s)
Finance Manager at Multibank Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 15 year(s)
Senior Credit and Financial Officer at Multibank Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 7 year(s)
Trade Finance & Banking Relationship Manager at Mashreqbank PSC
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 12 year(s)
KYC / CDD Operations Analyst – Anti-Money Laundering at Bank of America
London, London - England, United Kingdom - Full Time
Skills Needed
N/A
Chief Risk Officer & Finance Manager at Multibank Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
AI Engineer – Generative AI and Automation at Multibank Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 6 year(s)
Global Financial Crimes Specialist at Bank of America
berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
AI Engineer – Generative AI and Automation at Multibank Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 5 year(s)
Feature Lead – Technology at Bank of America
Ontario, Ontario, Canada - Full Time
Skills Needed
N/A
Experience Required
Minimum 3 year(s)
Trade Operations Analyst at Triodos Bank NV
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Experience Required
Minimum 4 year(s)
AI Data Engineer at Multibank Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Sales Executive at Bank of Beijing
dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 2 year(s)
Finance Manager at Multibank Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Content Writer at Multibank Group
dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Senior Manager, Global Payments & Reporting at Multibank Group
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
Experience Required
Minimum 10 year(s)
Information Security Officer at Nordnet Bank AB
Dubai, Dubai, United Arab Emirates - Full Time
Skills Needed
N/A
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