Global Financial Crimes Sr. Data Analyst

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.

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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!

• →Contribute 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 processes
• →Write, test, and deploy standardized data control rules utilizing SQL and various internal monitoring software
• →Governance and Oversight – Lead adoption of target data patterns; co‑own business‑driven governance with DSME; ensure control efficacy and compliance readiness.
   

• 5+ years of experience in data analysis
• Proficiency in data controls
• Proficiency in developing and executing SQL queries
• Ability to navigate various data sets
• Ability to data mine and aggregate data findings
• Previous experience as a team lead or manager
• Strong communication skills to interact with multiple business partners, explain and remediate data issues

• Bachelor Degree or equivalent experience
• Prefer candidate must be familiar with data movement standards including accuracy, timeliness, and completeness controls
• Familiar with Financial Crimes applications and processes including proper management of data privacy considerations
• Familiarity with Bank Secrecy Act regulations and responsibilities
• Ability to work independently meeting timelines and deliverable

• Risk Governance & Reporting
• Data Analysis, Interpretation & Decisioning
• Plan and execution of data controls

• Structured Querying Language – SQL
• Excel
• Alteryx
• Oracle
• SQL Server
• Teradata

• Interpretation and application of Enterprise Data Standards and Policy
• Regulatory Compliance
• Risk Management
• Critical Thinking
• Issue Management
• Policies, Procedures, and Guidelines Management
• Solution Design
• Written Communications
• Coaching
• Monitoring, Surveillance, and Testing
• Talent Development
• Test Engineering