Financial Crimes Sr. Product Owner / Sr. Business 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.

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.

We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.

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!

• 5+ years of relevant experience in Line of Business or technology involving customer and/or transactional payments or processing data
• Ability to support strategic direction for data capture, transport, use and transmission
• Demonstrated leadership to partner with managers, employees, data scientists, programmers and various technology experts
• Must have 3+ years’ experience working with SQL and/or SAS.
• Strong written and verbal communication skills and the ability to communicate and work with all levels within the organization
• Strong data analysis and data presentation skills
• Must possess excellent time-management, problem solving, and critical thinking capabilities
• Identify, own escalate and oversee remediation of data issues as needed
• Must be able to engage and leverage teams and business partners to efficiently deliver business solutions
• Must be able to interpret business requirements into data quality coverage
• Ability to oversee execution of complex data assessments in support of compliance initiatives and resolution of data issues/incidents across GFC and document related gaps and risks.
• Bachelor's Degree or equivalent experience

• Knowledge of anti-money laundering (AML), Fraud and Economic Sanctions regulations
• Certified Anti-Money Laundering Specialist (CAMS) certification;
• Understanding of Banking products and Financial Crimes vulnerabilities applicable to these products
• Knowledge and experience of the Company’s data policies and standards and basic understanding of data architecture

• Risk Identification & Assessment
• Issues Management & Resolution
• Risk Governance & Reporting
• Credible Challenge
• Data Analysis, Interpretation & Decisioning
• Data Risk Principles
• Risk Monitoring & Testing
• Financial Crimes Compliance Risk Principles
• Process Management & Inventory

• Access and Identity Management
• Production Support
• Regulatory Compliance
• Risk Management
• Critical Thinking
• Issue Management
• Policies, Procedures, and Guidelines Management
• Solution Design
• Written Communications
• Coaching
• Reporting
• Strategy Planning and Development
• Talent Development
• Test Engineering