Operations Analyst responsible for analyzing compliance issues within Bank of America. Focused on OFAC alerts, routine analytics, and client support in financial services.
About the role
- Operations Manager driving strategy and fostering collaboration in Transaction Processing & Shared Services at U.S. Bank. Leading teams to elevate operations through innovative solutions.
Responsibilities
- Inspire teams and drive strategy
- Lead operations through automation and streamlined processes
- Manage a team performing wire research and investigations
- Review items in queue with proper analysis and routing
Requirements
- Bachelor’s degree, or equivalent work experience
- Typically eight or more years of relevant experience
- Knowledge wire operations and wire functions is desired, or other payment platforms desired.
- Understanding of applicable Federal and State laws and regulations
- Experience with NSP (Non Stop Payments) / CopeStar desired
- Good organizational, managerial and project management skills
- Well-developed customer relations skills
- Excellent interpersonal and verbal and written communication skills
- Excellent supervisory and management skills
- Ability to manage multiple tasks
Benefits
- Healthcare (medical, dental, vision)
- Basic term and optional term life insurance
- Short-term and long-term disability
- Pregnancy disability and parental leave
- 401(k) and employer-funded retirement plan
- Paid vacation (from two to five weeks depending on salary grade and tenure)
- Up to 11 paid holiday opportunities
- Adoption assistance
- Sick and Safe Leave accruals of one hour for every 30 worked, up to 80 hours per calendar year unless otherwise provided by law
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