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Operations Analyst

Scranton, Pennsylvania

Job Description:

Job Description

Investigate Office of Foreign Assets Control (OFAC) alerts for both domestic and international consumer, commercial and wholesale bank businesses and 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.

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
  • Proven ability to be punctual
  • Able to work weekends/overtime when needed
  • Experience with working independently and on teams
  • Experienced with Microsoft Office Suite

Desired Skills:

  • Experience with Wire Operations and the payment process.   
  • Understanding of the importance of economic sanctions in the payment process.  
  • Experience & Knowledge of economic sanctions program requirements and disposition of sanctions alerts.

Job Band:

H6

Shift: 

3rd shift (United States of America)

Hours Per Week:

40

Weekly Schedule:

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

Referral Bonus Amount:

0

Job Description:

Job Description

Investigate Office of Foreign Assets Control (OFAC) alerts for both domestic and international consumer, commercial and wholesale bank businesses and 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.

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
  • Proven ability to be punctual
  • Able to work weekends/overtime when needed
  • Experience with working independently and on teams
  • Experienced with Microsoft Office Suite

Desired Skills:

  • Experience with Wire Operations and the payment process.   
  • Understanding of the importance of economic sanctions in the payment process.  
  • Experience & Knowledge of economic sanctions program requirements and disposition of sanctions alerts.

Shift:

3rd shift (United States of America)

Hours Per Week: 

40

Learn more about this role

Full time

JR-22089334

Band: H6

Manages People: No

Travel: No

Manager:

Talent Acquisition Contact:

Chavon Morrison [C]

Referral Bonus:

0

Street Address

Primary Location:
1 Fleet Way, PA, Scranton, 18507