Operations Consultant - Sanctions Screening Center of Excellence
Bank of America · Posted Nov 10, 2026
- Charlotte +1 more
- $60K–$96K per year
- 2+ years
Locations (2)
- Charlotte
- Richmond, Virginia, United States
Compensation
$59,700.00 - $96,300.00 annualized salary, offers to be determined based on experience, education and skill set.
Responsibilities
- Perform sanctions reviews on a variety of different Transactions and/or Relationships
- Ensure compliance with regulators such as OFAC (Office of Foreign Assets Control)
- Monitor queue volumes and priorities
- Communicate with different Lines of Business to retrieve information or advise of adverse decisions
- Advises on the design, development, and implementation of complex products, systems, and services in an operations environment using discretionary judgment