Financial Crimes Data Analyst

Job Description:

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 is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates’ physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve.

Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations.

At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!
 

This role is for a position within the GFC Data Controls Team. This group is focused on ensuring that Global Financial Crimes processes have the best quality data to identify criminal activity associated with money laundering and to identify possible economic sanction concerns. This role will work within data controls team and ensure accuracy, timeliness and completeness of data movement adheres to policy standards. Where the data is found to be lacking, the role will work with the appropriate parties to track and ensure resolution of data issues. As GFC monitoring covers all units of the Bank, this role will have the opportunity to gain exposure with multiple Bank products and systems. If you are passionate about data and interested in being part of the Bank’s financial crimes unit we look forward to hearing from you.
 

Key Responsibilities

• Independent thinker capable of managing a project task from initiation to closure.
• 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
• Monitor and Analyze data quality reporting results
• Escalate any data concerns, this may include involvement in opening audit issues
• Assist in bringing any observed data issues back into standard
• Create and present to leadership updates on the status of remediation activities
   

Required Qualifications:

• Proficiency in drafting clear business requirements and corresponding data requirements supporting the change process
• Proficiency in developing and executing SQL queries
• Ability to navigate various data sets
• Ability to data mine and aggregate data findings
• Strong communication skills to interact with multiple business partners and explain and remediate data issues

Specific Software Skills:

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

Desired Qualifications

• 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 on projects independently

Preferred Technical Skills:

• 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

Skills:

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

Shift:

Hours Per Week: