GFC Data Governance Analyst

Bank of America • Charlotte, NC

1d • Onsite

About The Position

The GFC Data Governance Analyst works within Bank of America’s Global Financial Crimes (GFC) Data Oversight and Governance Team, which ensures that Global Financial Crimes processes are supported by high-quality data used to detect money laundering and potential economic sanctions concerns. The role focuses on validating that data movement meets accuracy, timeliness, and completeness standards and partnering with stakeholders to resolve identified data issues. It provides broad exposure to multiple products and systems across the bank.

The position contributes to a Data Control program by defining business and data capabilities that support accurate, complete, and timely data used in Financial Crimes Data Modeling. The analyst works with technology partners to deploy monitoring for key business elements used by GFC applications and processes, and writes, tests, and deploys standardized data control rules using SQL and internal monitoring software.

More broadly, the role supports product value and lifecycle management with the Product Manager and/or Senior Product Owner. This includes researching and documenting requirements, refining the backlog using data, communicating enhancements, planning and testing, monitoring and tracking issues, and contributing to reporting routines. The role is expected to own processes and provide subject matter expertise while managing products with medium-sized agile teams.

Requirements

• At least 3 years of experience in data controls.
• At least 3 years of experience developing and executing SQL queries.
• Ability to navigate various data sets.
• Ability to data mine and aggregate findings.
• Strong communication skills to interact with multiple business partners and explain and remediate data issues.

Nice To Haves

• Bachelor’s degree or equivalent experience.
• Familiarity with data movement standards, including accuracy, timeliness, and completeness controls.
• Familiarity with Financial Crimes applications and processes, including appropriate management of data privacy considerations.
• Familiarity with Bank Secrecy Act regulations and responsibilities.
• Ability to work independently while meeting timelines and deliverables.
• Risk governance and reporting skills.
• Data analysis, interpretation, and decision-making skills.
• Experience planning and executing data controls.
• Experience with SQL, Excel, Alteryx, Oracle, SQL Server, and Teradata.
• Skills in access and identity management, production support, regulatory compliance, risk management, critical thinking, issue management, policies and procedures, solution design, written communications, coaching, monitoring and surveillance, testing, reporting, talent development, or test engineering.

Responsibilities

• Contribute to an effective Data Control program by defining business and data capabilities that promote accuracy, completeness, and timeliness of data used within Financial Crimes Data Modeling.
• Work with technology partners to deploy monitoring of key business elements used by GFC applications and processes.
• Write, test, and deploy standardized data control rules using SQL and internal monitoring software.
• Validate that data movement meets accuracy, timeliness, and completeness standards.
• Partner with stakeholders to resolve data issues and remediate identified gaps.
• Research and document requirements, refine the product backlog using data, communicate enhancements, and support planning and testing.
• Monitor products, track issues, and contribute to reporting routines.

Benefits

• Affordable, competitive, and flexible benefits supporting teammates’ physical, emotional, and financial wellness.
• Opportunities to learn, grow, and build a career.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level