Senior Data Analyst - Global Credit, AML & Onboarding Operations

Job Description :

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At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.

Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day.

One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone.

We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.

Working at Bank of America will give you a great career with opportunities to learn, grow, and make an impact, along with the power to make a difference. Join us!

Job Responsibilities :

• This job is responsible for ensuring operational data is fit for purpose, defining controls, and monitoring processes are in adherence to enterprise data management standards.
• Ensures data is accurate, complete, and fit for performing data analyses through various testing procedures and data controls which help to identify business insights fit for purpose for a particular product set.
• Develops and executes on Enterprise Data Management policies and standards, works across teams to ensure adherence, serves as a key point of contact for all topics related to data compliance, and manages operational elements of the Enterprise Data Strategy Governance and Operations (EDSGO) relationship.
• Manages data-related incidents and identifies, communicates, and resolves or escalates issues as needed.
• Develops, manages, and executes on controls, ensuring tracking, monitoring, and resolution of any control breaches with the data platform.
• Partners with Business and Technology functions to drive the development of business and functional requirements documents and ensures strategic upstream resolution for data-related incidents.
• Supports the client data governance team in overseeing client data supporting the Bank’s financial crimes prevention program.
• Ensures consistent data management standard application and promotes consistent AML data across the Enterprise.
• Monitors key performance indicators to measure data quality and completeness.
• Sources and aggregates data across different platforms and performs data analysis and reconciliations as needed.
• Engages and collaborates with stakeholders across lines of businesses, technology, operations, and Compliance.

Skills :

• Data Collection and Entry
• Data Management
• Data Modeling
• Issue Management
• Policies, Procedures, and Guidelines Management
• Analytical Thinking
• Collaboration
• Data Governance
• Data Quality Management
• Data and Trend Analysis
• Business Acumen
• Controls Management
• Production Support
• Regulatory Compliance
• Solution Design
• 5+ years experience in data management and / or in financial crimes prevention program systems, processes or data
• Knowledge of data management fundamentals and experience implementing data solutions
• Experience in data profiling, exploratory data analysis, and data wrangling using SQL, Alteryx, or similar tools
• Effective stakeholder management
• Intellectually curious critical thinker that can analyze problems and identify both tactical and strategic solutions
• Proven verbal and written communication skills.

Shift : 1st shift (United States of America)

Hours Per Week : 40

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