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Operations Analyst

Richmond, Virginia;

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
  • Excellent time management and prioritization skills, with ability to meet deadlines
  • Excellent oral and written communication skills
  • Possess a strong work ethic
  • Experience with working independently and on teams
  • Experienced with Microsoft Office Suite
  • Experienced with managing multiple priorities and multi tasks

Desired Skills:

  • Previous wire experience
  • Financial industry experience
  • Wire Repair experience
  • Wire Sanctions experience 

Job Band:

H6

Shift: 

2nd shift (United States of America)

Hours Per Week:

40

Weekly Schedule:

Monday-Friday 11:00am - 8:00pm

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
  • Excellent time management and prioritization skills, with ability to meet deadlines
  • Excellent oral and written communication skills
  • Possess a strong work ethic
  • Experience with working independently and on teams
  • Experienced with Microsoft Office Suite
  • Experienced with managing multiple priorities and multi tasks

Desired Skills:

  • Previous wire experience
  • Financial industry experience
  • Wire Repair experience
  • Wire Sanctions experience 

Shift:

2nd shift (United States of America)

Hours Per Week: 

40

Learn more about this role

Full time

JR-21069056

Band: H6

Manages People: No

Travel: No

Manager:

Talent Acquisition Contact:

Carolyn Brocket

Referral Bonus:

0