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Consultant-Data Mining/Whse - AVP: Sanctions Screening Center of Excellence

Bank of America
Location 📍 bromley, United-Kingdom
Posted 📅 June 14, 2026
Work Type ⏰ Full-time

Position Overview

Center of Excellence for Economic Sanctions Screening is part of Global Payment Operations (GPO). GPO is the central hub for Bank of America in playing a monumental and mission critical role in establishing, servicing, supporting and monitoring two of the most widely used electronic payment processing vehicles – Wire and ACH – in the financial services arena worldwide. Globally, we process more than 500K wire payments valued at > $1.38T processed daily, International ACH Average of 505K payments valued at >$6.5B processed daily and US ACH Average of 20M ACH payments valued at $68B processed daily. Additionally, GPO is also accountable for the CoE that reviews all of Bank of America’s customers and transactions to ensure compliance with Bank of America’s Economic Sanctions Program. CoE serves all eight lines of business across Bank of America, delivering global, regional and local capabilities through secure, fast and reliable technology, and people with the knowledge and experien...

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Job Details

Employment Type
Full-time
📊
Category
Consulting
🏠
Work Arrangement
On-site
📍
Location
bromley, United-Kingdom