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Operations analyst - sanctions

Bromley
myGwork - LGBTQ+ Business Community
Operations analyst
Posted: 4 October
Offer description

Bank of America is 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.

We are 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.

Our Bromley office is situated in one of London's greenest boroughs, with easy commuting routes and central London just 15 minutes away by train.


Job Description

We are seeking an Operations Analyst to join our Center of Excellence for economic sanctions monitoring. In this role, you will investigate Office of Foreign Assets Control alerts for domestic and international consumer, commercial and wholesale bank businesses or services functions.


Responsibilities

* Assist with coordination of implementation for products, services, and operational solutions.
* Support the design, documentation, implementation, and monitoring of new products and services.
* Provide guidance regarding procedural, technical, and operational changes.
* Expand business products knowledge within operations environment.
* Build network by developing relationships with partners and teammates.
* Inspect data to identify issues and trends.
* Collect and interpret data to validate operational processes.


What We Are Looking For

* Analytical mindset and detail-oriented.
* Excellent oral and written communications skills.
* Excellent computer literacy with experience in Microsoft Office.
* Ability to work independently and within a team.


Skills That Will Help

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


Benefits Of Working At Bank Of America

* Private healthcare for you and your family plus an annual health screen.
* Competitive pension plan, life assurance and group income protection cover.
* 20 days of back-up childcare and 20 days of back-up adult care per annum.
* The ability to change your core benefits and select flexible benefits to suit your personal circumstances.
* Use of a flex fund to use towards benefits.
* Access to an emotional wellbeing helpline, mental health first aiders and virtual GP services.

We are an equal opportunity employer, and ensure that no applicant is subject to less favourable treatment on the grounds of gender, gender identity, marital status, race, colour, nationality, ethnic or national origins, age, sexual orientation, socio-economic background, responsibilities for dependants, physical or mental disability.

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