Financial Crimes Product Owner/Business Analyst

Bank of America•Charlotte, NC
•Onsite

About The Position

At Bank of America, this role is responsible for maximizing product value, refining the product vision and roadmap, delivering enhancements, and managing product risks with support from a Product Manager and/or Senior Product Owner. The position owns processes and provides subject matter expertise while managing products with medium-sized agile teams. The role involves researching and documenting requirements, refining the backlog using data-driven approaches, communicating enhancements and decisions, planning and testing, monitoring outcomes, tracking issues, and contributing to reporting routines. Bank of America describes its culture as focused on Responsible Growth, inclusion, teammate wellness, and in-office collaboration, with role-specific flexibility based on 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, including the ability to evaluate complex data, processes, or business problems and develop well-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 communicate complex topics clearly to business, risk, technology, and senior-management stakeholders.
  • Demonstrated ability to work across multiple teams and functions to drive deliverables, resolve issues, and achieve defined outcomes.
  • Strong organizational, prioritization, problem-solving, and critical-thinking skills, with 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/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

  • Refines product vision and roadmap to maximize product value.
  • Executes and delivers through agile methodology with a clear backlog and prioritization methodology.
  • Gathers and documents actionable, detailed requirements.
  • Analyzes data and synthesizes insights to identify strategic improvements.
  • Communicates and provides transparency on the roadmap, risks, and detailed decisions.
  • Serves as a subject matter expert to identify opportunities and ideas that drive innovation within the area.
  • Supports management of end-to-end product risk through preventive processes, detective monitoring, and effective remediation to reduce recurrence.

Benefits

  • Affordable, competitive, and flexible benefits supporting teammates’ physical, emotional, and financial wellness.
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