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Operations Analyst - Sanctions Screening Center of Excellence

Scranton, Pennsylvania;

Job Description:

Job Description

Service details for Office of Foreign Assets Control (OFAC) transactions for both domestic and international consumer, commercial and wholesale bank businesses and services functions. Responsibilities may include: basic level reporting, reviewing and processing sanction 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. Intermediate level position performs routine and various item processing functions under moderate supervision within a process that has built-in checks and balances.

Minimum Required Skills:

  • Highly organized with strong attention to detail
  • Typing and Data Entry experience
  • Strong typing proficiency and ability to navigate multiple processing applications
  • Excellent time management and prioritization skills, with ability to meet deadlines
  • Experience with working independently and on teams
  • Experienced with Microsoft Office Suite
  • Excellent written and verbal communication skills
  • Proactive approach to problem resolution
  • Able to work overtime and weekends when needed

Desired Skills:

  • Previous Wire experience
  • Financial industry experience

Job Band:

H6

Shift: 

1st shift (United States of America)

Hours Per Week:

40

Weekly Schedule:

9:00 am - 6:00 pm Monday - Friday

Referral Bonus Amount:

0

Job Description:

Job Description

Service details for Office of Foreign Assets Control (OFAC) transactions for both domestic and international consumer, commercial and wholesale bank businesses and services functions. Responsibilities may include: basic level reporting, reviewing and processing sanction 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. Intermediate level position performs routine and various item processing functions under moderate supervision within a process that has built-in checks and balances.

Minimum Required Skills:

  • Highly organized with strong attention to detail
  • Typing and Data Entry experience
  • Strong typing proficiency and ability to navigate multiple processing applications
  • Excellent time management and prioritization skills, with ability to meet deadlines
  • Experience with working independently and on teams
  • Experienced with Microsoft Office Suite
  • Excellent written and verbal communication skills
  • Proactive approach to problem resolution
  • Able to work overtime and weekends when needed

Desired Skills:

  • Previous Wire experience
  • Financial industry experience

Shift:

1st shift (United States of America)

Hours Per Week: 

40

Learn more about this role

Full time

JR-21068991

Band: H6

Manages People: No

Travel: No

Manager:

Talent Acquisition Contact:

Carolyn Brocket

Referral Bonus:

0