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Operations Analyst

Bank of America | Scranton PA 18507 USA | Full Time | Posted: 08/20/2019

Job Descriptiontop

Job Description:

Investigate Office of Foreign Assets Control (OFAC) transactions for both domestic and international consumer, commercial 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 quality 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 within a process that has built-in checks and balances.

Desired skills:

  • Analytical
  • Detail Oriented
  • Good Oral and Written Communication Skills
  • Excellent Keyboarding/Typing Skills
  • MS Outlook
  • PC Proficiency
  • Ability to work independently as well as within a team
  • Overtime as needed


2nd shift (United States of America)

Hours Per Week:


Job Detailstop

Location Scranton, PA, 18507, United States
Categories Manufacturing/Production/Operations

Location Maptop

Contact Informationtop

Contact Name -
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Job Code 19053613

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