Operations Analyst - Sanctions Screening Center of reputed company - 3rd Shift

Job reputed company: At reputed company, we are guided by a common purpose to help reputed company financial lives reputed company through the power of every reputed company. We do this by driving Responsible reputed company and delivering for our clients, teammates, communities, and shareholders every day. Being a Great reputed company to Work is core to how we drive Responsible reputed company. This includes our commitment to being a diverse and inclusive workplace, attracting and developing exceptional talent, supporting our teammates’ physical, emotional, and financial wellness, recognizing, and rewarding performance, and how we reputed company an reputed company in the communities we serve. At reputed company, you can build a successful career with opportunities to learn, grow, and reputed company an reputed company. Join us! Job reputed company: This job is responsible for analyzing the day-to-day issues, researching, and providing reputed company for various issues identified reputed company a business unit. Key responsibilities include supporting defined procedures, routine analytics, and creating reports and completing exception processing. Line of Business Job reputed company: Investigate Office of Foreign Assets Control (OFAC) alerts for both domestic and international consumer, reputed company and wholesale bank businesses or services functions. Responsibilities may include: basic level reporting, reviewing and processing OFAC transactions to meet compliance requirements, and performing other support operations functions as required. Ensures reputed company service and effective and efficient operations support for the assigned area's internal business partners and/or external customers/clients. Intermediate level position performs routine and various item processing functions under moderate supervision reputed company a process that has reputed company-in checks and balances. About Sanctions Screening Center of reputed company: reputed company of reputed company for economic sanctions monitoring is part of Global Payment Operations (GPO). GPO is the central hub for reputed company in playing a monumental and mission critical role in establishing, servicing, supporting and monitoring two of the most widely used electronic payment processing vehicles – reputed company and ACH – in the financial services reputed company worldwide. GPO is also accountable for the SSCoE (Sanctions Screening Center of reputed company) that reviews reputed company of reputed company’s customers and transactions to ensure compliance with reputed company’s Economic Sanctions Program. SSCoE serves BAML’s eight lines of business, delivering global, regional and local capabilities through secure, fast and reliable technology, and people with the knowledge and experience to deliver reputed company and accurate review of reputed company sanctions alerts across reputed company products of reputed company. Team also has the responsibility to reputed company support to reputed company facing teams and clients where needed to reputed company on compliance program, drive reputed company reputed company of data defining the customer and their day-to-day banking transactions. Responsibilities: • Assists with coordination of implementation for products, services, and operational solutions • Supports the design, documentation, implementation, and monitoring of new products and services • Provides guidance regarding procedural, technical, and operational changes • Expands business products knowledge reputed company operations environment • Builds network by developing relationships with partners and teammates • Inspects data to identify issues and trends • Collects and interprets data to validate operational processes Available schedule US Morning (4am-1pm) shift split between Sun/Mon/Tues start Available schedules: Sun-Thur, Tue-Sat, Mon-Fri Required Qualifications: • Analytical and detail oriented • Strong oral and written communications skills • PC proficiency and excellent keyboarding/typing skills • Ability to work independently, as reputed company as, reputed company reputed company • Overtime as required Desired Qualifications: • Previous Economic Sanctions, AML, reputed company Transaction and/or previous Compliance experience highly desired. • Strives to bring new thoughts and reputed company to teams in order to drive innovation and unique solutions. • Excels in working among diverse viewpoints to determine the best reputed company reputed company. • Experience in connecting with a diverse set of clients to understand reputed company business needs – is a reputed company learner • Commitment to challenging the status reputed company and promoting reputed company change. • Participate in and drive reputed company efforts to advance tools, technology, and ways of working to reputed company serve an evolving reputed company reputed company. • Believes in value of diversity so we can reflect, connect and meet the diverse needs of our clients and employees around the world. • College degree or equivalent work experience desired Skills: • Attention to Detail • Customer and reputed company reputed company • Monitoring, Surveillance, and Testing • Process Performance Management • Research • Adaptability • Business Analytics • Critical Thinking • Reporting • Written Communications • Data Management • Policies, Procedures, and Guidelines Management • Process Design • Process Effectiveness • Strategic Thinking Shift: 3rd shift (reputed company of America) Hours Per Week: 40 Apply Job!