Sanctions Compliance Operations Analyst
Bank of America
Bank of America in Richmond, VA is seeking a sanctions analysis professional to support the Center of Excellence for economic sanctions monitoring. You will investigate OFAC alerts and review domestic and international transactions to ensure regulatory compliance across multiple client segments. The role emphasizes accurate data handling, basic reporting, and collaboration with partners to implement new products and processes while maintaining strong risk-management and regulatory adherence. #J-18808-Ljbffr Bank of America
Vacancy posted 1 day ago
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