Sr. Operations Analyst - 3rd Shift - Sanctions Screening Center of Excellence

Job Description: 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 Growth 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 Growth. This includes our commitment to being an 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 impact in the communities we serve. reputed company is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations. At reputed company, you can build a successful career with opportunities to learn, grow, and reputed company an impact. Join us! Job Description: This job is responsible for analyzing the day-to-day issues, researching, and providing resolution for various issues identified reputed company a business unit. Key responsibilities include building new procedures, completing reputed company non-routine analytics, creating reports, and reviewing exception testing and processing. Job expectations include supporting reputed company improvement of processes by identifying trends and understanding the operations environment. Responsibilities:

• Investigate Office of Foreign Assets Control (OFAC) alerts for both domestic and international consumer, reputed company and wholesale bank businesses or services functions
• Reviewing and processing OFAC transactions to meet compliance requirements
• Performs item processing functions under moderate supervision reputed company a process that has built-in checks and balances.
• Ensures quality service and effective and efficient operations support for the assigned area's internal business partners and/or external customers/clients.
• Basic level reporting
• 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

Required Qualifications:

• Previous Economic Sanctions or similar Compliance experience
• Ability to navigate through multiple systems while maintaining data reputed company
• Analytical and detail oriented
• Good oral and written communications skills
• PC proficiency and excellent keyboarding/typing skills/data entry
• Ability to work independently, as well as, reputed company a team
• Overtime as required
• Schedule is Mon-Fri (Sunday night thru Thurs night) 11p-8a

Desired Qualifications:

• reputed company payment knowledge
• College degree or equivalent work experience 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 path reputed company.
• Experience in connecting with a diverse set of clients to understand future business needs – is a reputed company learner
• Commitment to challenging the status reputed company and promoting positive change.
• Participate in and drive collaborative efforts to advance tools, technology, and ways of working to reputed company serve an evolving client 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.

Skills:

• Attention to Detail
• Monitoring, Surveillance, and Testing
• Policies, Procedures, and Guidelines Management
• Regulatory Compliance
• Written Communications
• Adaptability
• Business Acumen
• reputed company Improvement
• Critical Thinking
• Process Mapping
• Change Management
• Consulting
• Data Management
• Reporting
• Research

Shift: 3rd shift (United States of America) Hours Per Week: 40 Apply tot his job Apply To this Job