Chennai, Tamil Nadu, India · On-site
Job Description: About Us At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our c…
Skills: Sanctions review, Payments knowledge, Swift, Communication skills, FircoSoft
Jacksonville, Florida, United States · Hybrid
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, t…
Skills: Critical Thinking, Monitoring, Surveillance, Testing, Regulatory Compliance
Chandler, Arizona, United States · Hybrid
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, t…
Skills: Architectural Vision, Infrastructure Strategy, Cloud-native Solutions, Infrastructure as Code, Database Management
Mumbai City, Maharashtra, India · Hybrid
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, t…
Skills: Financial analytics, Trade operations, Data analysis, SQL, Python
Chicago, Illinois, United States · Hybrid
$150k–$250k/yr
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, t…
Skills: Credit analysis, Loan structuring, Portfolio management, Risk management, Underwriting
Hyderabad, Telangana, India · Hybrid
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, t…
Skills: Leadership, Communication, Problem solving, Team management, Supervision
Gandhinagar, Gujarat, India · Hybrid
Job Description: About Us At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our c…
Skills: SQL, Data lineage, Data quality, Data governance, User acceptance testing
Gandhinagar, Gujarat, India · On-site
Job Description: About Us At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our c…
Skills: Test script writing, Quality assurance, Quality control, Risk management, Data validation
London, England, United Kingdom · On-site
Job Description: London - UK Location: EMEA Job Title: Global Markets Technology Architecture Executive Corporate Title: Managing Director Location: London Company Overview: At Bank of America, we are guided by a common …
Skills: Technology Architecture, Global Markets, Cloud Migration, Capital Markets, Trade Lifecycle
Gurugram, Haryana, India · Hybrid
Job Description: About Us At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our c…
Skills: SQL, Alteryx, Tableau, Data processing, Reporting
Frankfurt, Hesse, Germany · Hybrid
Job Description: Job Title: Global Financial Crimes Specialist – Quality Control Corporate Title: Assistant Vice President Location: Frankfurt Company Overview: At Bank of America, we are guided by a common purpose to he…
Skills: Anti-Money Laundering, Fraud Compliance, Quality Control, Risk Management, Regulatory Compliance
Pennington, Alabama, United States · Hybrid
$120k–$136k/yr
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, t…
Skills: IBM DB2, Oracle, Database Migration, Data Architecture, Data Management
Chicago, Illinois, United States · Hybrid
$25/hr–$44/hr
Job Description: Merrill Wealth Management is a leading provider of comprehensive wealth management and investment products and services for individuals, companies, and institutions. Merrill Wealth Management is one of t…
Skills: Account Management, Client Management, Customer Focus, Issue Management, Oral Communications
Edmond, Oklahoma, United States · On-site
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, t…
Skills: Client Experience, Client Solutions, Advisory, Investment Management, Pipeline Management
Chicago Ridge, Illinois, United States · Hybrid
$70k–$80k/yr
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, t…
Skills: Account Management, Advisory, Client Experience, Customer Focus, Oral Communications
Gurugram, Haryana, India · Hybrid
Job Description: About Us* At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our …
Skills: Project management, Regulatory reporting, Finance systems, Stakeholder management, Agile methodologies
Chester, England, United Kingdom · Hybrid
Job Description: Job Title: Business Analyst / Project Manager Corporate Title: Assistant Vice President Location: Chester At Bank of America, we are guided by a common purpose to help make financial lives better through…
Skills: Project management, Change management, Business analysis, Regulatory reporting, Risk management
Mumbai City, Maharashtra, India · Hybrid
Job Description: About us* At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our …
Skills: Basel 3, Capital calculations, SACCR RWA, Derivative products, Risk management
Gandhinagar, Gujarat, India · Hybrid
Job Description: About Us At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our c…
Skills: SAS, SQL, Python, R, Java
New York, New York, United States · Hybrid
$26/hr–$45/hr
Job Description: Merrill Wealth Management is a leading provider of comprehensive wealth management and investment products and services for individuals, companies, and institutions. Merrill Wealth Management is one of t…
Skills: Account Management, Client Management, Customer Focus, Issue Management, Oral Communications
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The Team Leader will oversee sanctions screening for payment and trade transactions while investigating potential hits and coordinating with the Global Economic Sanctions team. They are also responsible for training new team members, monitoring queues, and preparing process dashboards and reports.
Candidates must have 5-8 years of experience in the sanctions review process and possess strong knowledge of payments and Swift. A bachelor's degree in commerce is required, along with proficiency in Windows-based IT systems.
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.
Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates’ physical, emotional, and financial wellness through affordable, competitive and flexible benefits.
We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.
Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs.
At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!
Global Business Services delivers Technology and Operations capabilities to Lines of Business and Staff Support Functions of Bank of America through a centrally managed, globally integrated delivery model and globally resilient operations.
Global Business Services is recognized for flawless execution, sound risk management, operational resiliency, operational excellence and innovation.
In India, we are present in five locations and operate as BA Continuum India Private Limited (BACI), a non-banking subsidiary of Bank of America Corporation and the operating company for India operations of Global Business Services.
Process Overview
The Sanctions Review team performs sanctions screening in the FircoSoft system for payment entities, settlements, and trade transactions across Asia, EMEA, and the US at the enterprise level.
Payments created manually through GBS, FPS, or STP, along with trade transactions, are routed through FircoSoft and RLSU filtering channels for sanctions review.
Job Description
The Sanctions Review team reviews all transactions in coordination with GES and completes assessments in the FircoSoft application. The team also investigates requests from the Global Economic Sanctions team for additional transaction information.
Responsibilities
Requirements
Education - Graduate (B.Com)
Experience Range 5-8 years of experience
Mandatory skills Experience in Sanctions Review process, Strong Payments knowledge (Swift) and good communication skills.
Desired skills Strong ability to conduct detailed research, with preferred exposure to the FircoSoft application
Work Timings
Staggered Night Shifts - 5:30 PM to 5:30 AM (Any 9 Hours shift on rotation basis).
Job Location - Chennai
Bank of America is one of the world's largest financial institutions, serving individuals, small- and middle-market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk management products and services. The company serves approximately 56 million U.S. consumer and small business relationships. It is among the world's leading wealth management companies and is a global leader in corporate and investment banking and trading. This LinkedIn company page is moderated. For more information, please visit: https://bit.ly/32FDdQr. For account issues, please visit: https://bit.ly/2GeTIeP.
Offices: 100 North Tryon Street, Charlotte, NC 28202, US · 16001 Dallas Pkwy, Addison, TX 75001, US · 3123 N Scottsdale Rd, Scottsdale, AZ 85251, US · 135 S La Salle St, Chicago, IL 60603, US · 500 W 7th St, Fort Worth, TX 76102, US
Bank of America is one of the world's largest financial institutions, serving individuals, small- and middle-market businesses and large corporations with a full range of banking, investing, asset management and other financial and risk management products and services. The company serves approximately 56 million U.S. consumer and small business relationships. It is among the world's leading wealth management companies and is a global leader in corporate and investment banking and trading. This LinkedIn company page is moderated. For more information, please visit: https://bit.ly/32FDdQr. For account issues, please visit: https://bit.ly/2GeTIeP.
Offices: 100 North Tryon Street, Charlotte, NC 28202, US · 16001 Dallas Pkwy, Addison, TX 75001, US · 3123 N Scottsdale Rd, Scottsdale, AZ 85251, US · 135 S La Salle St, Chicago, IL 60603, US · 500 W 7th St, Fort Worth, TX 76102, US
