Financial Crimes Product Owner/Business Analyst

Bank of America • Charlotte, NC

1d

About The Position

At Bank of America, this role is responsible for maximizing product value, refining the product vision and roadmap, delivering well-planned enhancements, and managing product risks throughout the lifecycle with support from a Product Manager and/or Senior Product Owner. The role owns processes and provides subject matter expertise while managing products with medium-sized agile teams.

The position executes work through agile methodology, including research, requirements documentation, data-driven backlog refinement, communication of enhancements, planning, testing, monitoring, issue tracking, and contribution to reporting routines. It supports end-to-end product risk management through preventive processes, detective monitoring, and remediation intended to reduce recurrence.

Bank of America describes its culture as focused on Responsible Growth, inclusion, collaboration, career development, and teammate wellness. The company states that it is committed to an in-office culture, with clear in-office expectations and an appropriate level of flexibility based on role responsibilities and business needs.

Requirements

• At least 3 years of experience with data analysis tools such as SQL, SAS, Alteryx, Excel, Tableau, or similar analytical or reporting tools.
• Strong analytical skills and demonstrated ability to evaluate complex data, processes, or business problems and develop supported conclusions and recommendations.
• Proficiency in Microsoft PowerPoint, including experience creating polished, professional presentations and executive-level decks.
• Experience managing deliverables through the full lifecycle, including requirements development, planning, execution, testing or validation, issue identification, and implementation.
• Experience identifying, documenting, escalating, and supporting remediation of risks, issues, or control gaps.
• Strong written and verbal communication skills, including the ability to explain complex topics clearly to business, risk, technology, and senior-management stakeholders.
• Demonstrated ability to work across teams and functions to drive deliverables, resolve issues, and achieve defined outcomes.
• Strong organizational, prioritization, problem-solving, and critical-thinking skills, including the ability to manage multiple priorities and deadlines.

Nice To Haves

• Knowledge of Anti-Money Laundering (AML), Economic Sanctions, Fraud, or other Financial Crimes compliance disciplines.
• Experience supporting Financial Crimes, Compliance, Risk, Audit, regulatory remediation, or similar highly controlled environments.
• Experience with data management, data lineage, data quality, data controls, data requirements, or source-to-target data analysis.
• Working knowledge of banking products, transaction or payment data, customer data, and associated Financial Crimes risks.
• Experience supporting regulatory examinations, internal audit, issue remediation, or formal risk-management initiatives.
• Proficiency in Python.

Responsibilities

• Refine the product vision and roadmap to maximize product value.
• Execute and deliver through agile methodology using a clear backlog and prioritization approach.
• Gather and document actionable, detailed requirements.
• Analyze data and synthesize insights to identify strategic improvements.
• Communicate the roadmap, risks, and detailed decisions transparently.
• Serve as a subject matter expert to identify opportunities and ideas that drive innovation.
• Support end-to-end product risk management through preventive processes, detective monitoring, and effective remediation to reduce recurrence.
• Contribute to research, backlog refinement, planning, testing, monitoring, issue tracking, and reporting routines.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Education Level: No Education Listed