המקום בו המומחים והחברות הטובות ביותר נפגשים
Bank Of America Client Reporting Analyst United States, Texas, Plano 63841761
Job Description:
Job Description:
The Global Banking & Markets Anti-Money Laundering (GB&GM AML) organization is a central control function which governs, facilitates, and oversees the global end-to-end GB&GM AML program across all Global Banking and Global Markets businesses and jurisdictions through the implementation of processes and controls to effectively managing AML and economic sanctions risks. The team performs AMLKnow-Your-Client/ClientDue Diligence (KYC/CDD) and covers refresh (periodic review) as its core activity. Additionally, there is a dedicated team responsible in reaching out to clients for KYC/CDD documentations in order to fulfil its due diligence requirements. The team also covers internal/external audits and remediation of AML KYC/CDD of bank clients.One of the key requirements of the GB&GM AML Data Analytics & Reporting team is to create sophisticated, value-added analytics and reporting solutions that support operational efficiency & regulatory compliance in the Anti-Money Laundering and Know Your Customer space. The emphases is on effectively and accurately using data to drive operations and compliance.
What will your main responsibilities include?
Building relationships to facilitate cross-functional collaboration including GBAM Sales COOs, Refresh Operations, Global Financial Crimes, Risk & Compliance, Technology, as well as external consultants
Analyzing problems and identifying both tactical and strategic solutions; formulating multi-generational plans
Managing an initiative from end-to-end starting with understanding the business need, gathering requirements, setting expectations, analyzing the data, and delivering the final solution; with transparency throughout
Navigating multiple data environments and utilizing different analytics tools in order to transform data into actionable, data-driven solutions
Understanding relational databases containing customer, associate, product, and transaction data
Turning that data into insights in order to ‘tell the story’ and present findings to various levels of the organization, including senior management and risk leaders
Monitoring and testing the effectiveness of key controls and status of mitigation and/or action plans
Adherence to a strong risk culture, including champion/challenger roles, peer reviews, change management discipline, standardization of processes, and rigorous documentation
Striving for continuous process improvement through standardization and automation to reduce errors and increase efficiency
Required Skills:
2-5+ years of experience as Data Analyst, or similar role in financial services industry
4+ years demonstrating strong proficiency in utilizing data mining/analytics tools such as Toad, Teradata SQL Assistant, Microsoft SQL Server, SAS
Well versed in business analysis via Excel-based analytics, e.g. External Links, V-Lookups & Pivot Tables
Strong interpersonal and overall communication skills (written and verbal)
Highly motivated, proactive and a self-starter; strong sense of ownership & ability to create and execute plans without daily oversight
Must be flexible and have experience working in a fast paced & high pressure environment; managing multiple projects at once
Desired Skills:
Bachelor’s degree in a quantitative field (e.g. Marketing, Statistics, Mathematics, Engineering or Economics)
Solid understanding and proficiency of BI tools like Tableau & Alteryx
Python/R knowledge
Knowledge of AML and/or GBAM businesses
משרות נוספות שיכולות לעניין אותך
