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Operations Analyst - Global Payment Operations Investigations

Bank of America

Bank of America

IT, Operations
North Carolina, USA · Charlotte, NC, USA · Richmond, VA, USA · United States · Remote
Posted on Apr 28, 2025

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, teammates, communities and shareholders every day.

Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being a diverse and inclusive workplace, attracting and developing exceptional talent, supporting our teammates’ physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve.

At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!

Job Description:
This job is responsible for analyzing the day-to-day issues, researching, and providing resolution for various issues identified within a business unit. Key responsibilities include supporting defined procedures, routine analytics, and creating reports and completing exception processing.

Responsibilities:

  • Assists with coordination of implementation for products, services, and operational solutions
  • Supports the design, documentation, implementation, and monitoring of new products and services
  • Provides guidance regarding procedural, technical, and operational changes
  • Expands business products knowledge within operations environment
  • Builds network by developing relationships with partners and teammates
  • Inspects data to identify issues and trends
  • Collects and interprets data to validate operational processes

Line of Business Job Description:

The Global Payment Operations (GPO) organization delivers global wire transfers and ACH payments for internal and external bank clients and supports end-to-end payment execution and investigations for transactions initiated through various channels. The team also provides sanctions screening on transactions for multiple products, in accordance with policies established by the Global Economic Sanctions Compliance team.

Required Skills:

  • Highly organized with strong attention to detail and accuracy
  • Excellent written and verbal communication skills
  • Experienced with Microsoft Office Suite, especially Excel and PowerPoint
  • Excellent time management and prioritization skills, with ability to meet deadlines in a changing production environment
  • Experience with working independently and on teams
  • Typing and Data entry experience
  • Teamwork
  • Proficient in problem solving and manages risk
  • Ability to work independently & team collaboration.
  • Business knowledge
  • Design Thinking
  • Strong analytical skills
  • Able to work overtime when needed

Desired Skills:

  • At least 2 years of FX Payments experience
  • Regulation E knowledge
  • Knowledge of Lean, Six Sigma or other process improvement techniques

Skills:

  • Attention to Detail
  • Customer and Client Focus
  • Monitoring, Surveillance, and Testing
  • Process Performance Management
  • Research
  • Adaptability
  • Business Analytics
  • Critical Thinking
  • Reporting
  • Written Communications
  • Data Management
  • Policies, Procedures, and Guidelines Management
  • Process Design
  • Process Effectiveness
  • Strategic Thinking

Shift:

1st shift (United States of America)

Hours Per Week:

40