Bank Of America Financial Crimes Risk Analyst - Data 

United States, North Carolina, Charlotte 

923258547

• The candidate should have foundational knowledge of data tools and systems and comfortable executing complex data research and analysis.
• The candidate should have broad knowledge of financial markets and products, understand the content and assumptions underlying the data and is required to have a constant eye for data quality and consistency.
• The candidate should possess excellent quantitative/analytic skills and able to influence strategic direction, as well as develop tactical plans. Creates documentation for all activities and must be comfortable working with technology staff to assist in design and implementation of any solutions.
• The candidate must be able to come up with new ideas, plan a course of action, execute the plan in a reasonable amount of time, and deliver results in a thorough and organized presentation.
• Coordinate & help facilitate changes to AML processes/systems in compliance with FLU/CF and Enterprise policies and procedures.
• Understand, document, and verify data sourcing, quality, and system interactions.
• Must be self-motivated and is comfortable and effective working with varying levels of guidance.
• Financial Services and/or related government entity experience
• Data Issue and Incident Management
• Data requirement documentation, data solution design and testing

Required Qualifications:

• Bachelor’s degree or equivalent work experience
• Minimum 3 years data analytics (SQL) experience and comfortable dealing with complex data problems

Desired Qualifications:

• Strong communication abilities
• Ability to work effectively in a dynamic, cross-functional environment
• Proficient in Microsoft Office Products including advanced knowledge of Excel

1st shift (United States of America)