Basic level reportingAssists with coordination of implementation for products, services, and operational solutionsSupports the design, documentation, implementation, and monitoring of new products and servicesProvides guidance regarding procedural, technical, and operational changesExpands business products knowledge within operations environmentBuilds network by developing relationships with partners and teammatesInspects data to identify issues and trendsCollects and interprets data to validate operational processesRequired Qualifications:Minimum of 1 year of experience in financial services, operations, compliance, sanctions, or a related risk management environmentExperience working in a highly regulated, production-driven environment with a strong focus on compliance, accuracy, and risk mitigationAbility to remain focused in a repetitive environment. Responsibilities:Investigate Office of Foreign Assets Control (OFAC) alerts for both domestic and international consumer, commercial and wholesale bank businesses or services functionsReviewing and processing OFAC transactions to meet compliance requirementsPerforms item processing functions under moderate supervision within a process that has built-in checks and balances.