Global Financial Crimes Sr. Data Analyst

Bank of America•Charlotte, NC

5d•Onsite

About The Position

This role resides within the GFC Data Oversight and Governance Team, which ensures Global Financial Crimes processes are supported by high‑quality data used to detect money laundering and potential economic sanctions concerns. The position focuses on validating that data movement meets accuracy, timeliness, and completeness standards. Partner with stakeholders to resolve data issues when gaps are identified. Because GFC monitoring spans all areas of the bank, this role offers broad exposure to multiple products and systems. If you are passionate about data and interested in contributing to the bank’s financial crimes mission, we encourage you to apply.

Requirements

4+ years of experience in data analysis
Proficiency in data controls
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, explain and remediate data issues

Nice To Haves

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 independently meeting timelines and deliverable

Responsibilities

Contribute to an effective Data Control roadmap defining business and data capabilities to promote processes aligned to confirming accuracy of data used within Financial Crimes Data Modeling.
Self-directed professional capable of overseeing project deliverables from initiation through completion.
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
Governance and Oversight – Lead adoption of target data patterns; co‑own business‑driven governance with DSME; ensure control efficacy and compliance readiness.