Bank Of America Financial Crimes Sr Business Analyst 

United States, North Carolina, Charlotte 

889493682

Required Qualifications

• Minimum of 7 years of regulatory/audit management experience

• Knowledge of the GCOR Program with an emphasis on monitoring, testing and risk assessment

• Knowledge of governance and reporting practices including escalation best practices and guidelines

• Knowledge of issue management requirements

• Ability to effectively review and challenge work done by the FLU/CF

• Critical Thinking

• Business Process Analysis

• Organized self-starter

• Strong presentation and spreadsheet skills

Desired Qualifications

• Highly motivated, independent thinker who is detail-oriented and able to work in a fast-paced environment.

• Good understanding of AML/Fraud monitoring systems, data challenges and processes.

• Ability to work independently with little supervision and adapt quickly in handling multiple / evolving tasks as a result of new engagements and / or re-prioritized deadlines.

• Proven research, analysis, problem-solving and decision-making skills.

• Creative problem-solving ability and a collaborative, consultancy mindset.

Skills:

• Access and Identity Management

• Production Support

• Regulatory Compliance

• Risk Management

• Critical Thinking

• Issue Management

• Policies, Procedures, and Guidelines Management

• Written Communications

• Reporting

• Strategy Planning and Development

1st shift (United States of America)