About this opportunity
Bank of America lists this Global Financial Crimes Sr. Data Analyst opportunity in charlotte, North Carolina. Review the employer’s description below for duties, qualifications and application requirements.
Job description
Bank Of America GFC Data Oversight And Governance Team RoleAt 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. 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!This role resides within the GFC Data Oversight and Governance Team, which ensures Global Financial Crimes processes are supported by high-quality data used to detect money laundering and potential economic sanctions concerns. The position focuses on validating that data movement meets accuracy, timeliness, and completeness standards. Partner with stakeholders to resolve data issues when gaps are identified. Because GFC monitoring spans all areas of the bank, this role offers broad exposure to multiple products and systems. If you are passionate about data and interested in contributing to the bank's financial crimes mission, we encourage you to apply.Key ResponsibilitiesContribute to an effective Data Control roadmap defining business and data capabilities to promote processes aligned to confirming accuracy of data used within Financial Crimes Data Modeling.Self-directed professional capable of overseeing project deliverables from initiation through completion.Develop and work with our technology partners to deploy monitoring of key business elements used by GFC applications and processesWrite, test, and deploy standardized data control rules utilizing SQL and various internal monitoring softwareGovernance and Oversight – Lead adoption of target data patterns; co-own business-driven governance with DSME; ensure control efficacy and compliance readiness.
Required Qualifications:
5+ years of experience in data analysisProficiency in data controlsProficiency in developing and executing SQL queriesAbility to navigate various data setsAbility to data mine and aggregate data findingsPrevious experience as a team lead or managerStrong communication skills to interact with multiple business partners, explain and remediate data issuesDesired Qualifications:Bachelor Degree or equivalent experiencePrefer candidate must be familiar with data movement standards including accuracy, timeliness, and completeness controlsFamiliar with Financial Crimes applications and processes including proper management of data privacy considerationsFamiliarity with Bank Secrecy Act regulations and responsibilitiesAbility to work independently meeting timelines and deliverablePreferred Technical Skills:Risk Governance & ReportingData Analysis, Interpretation & DecisioningPlan and execution of data controlsSpecific software skills:Structured Querying Language – SQLExcelAlteryxOracleSQL ServerTeradataSkills:Interpretation and application of Enterprise Data Standards and PolicyRegulatory ComplianceRisk ManagementCritical ThinkingIssue ManagementPolicies, Procedures, and Guidelines ManagementSolution DesignWritten CommunicationsCoachingMonitoring, Surveillance, and TestingTalent DevelopmentTest EngineeringShift:1st shift (United States of America)Hours Per Week:40
Worksite address
charlotte, NC, 28202, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.