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Bank Of America Financial Crimes Sr Product Owner/Sr Business Analyst 
United States, North Carolina, Charlotte 
945159490

17.09.2024

Job Description:

Job Description:

Required Skills:

  • 5+ Years of relevant work experience in data management and data controls oversight
  • Strong written and verbal communication skills and the ability to communicate and work with all levels within the organization.
  • Strong data analysis and data presentation skills.
  • Development of process improvements in support company’s data policies and procedures
  • Must possess excellent time-management, problem solving, and critical thinking capabilities.
  • Identify, Manage and Oversee Issues. Responding to Audits and/or Regulatory Examinations (with a Data focus)
  • Must be able to engage and leverage teams and business partners to efficiently deliver business solutions.
  • Must be able to interpret business process requirements into data requirement and quality coverage.
  • Ability to oversee execution of complex data assessments in support of compliance initiatives, including consistent resolution of data issues/incidents across GFC.
  • Ensures significant data issues and associated impacts to financial crimes processes are timely identified, effectively communicated, and acted upon.


Desired Skills:

  • Bachelor's Degree
  • Knowledge of anti-money laundering (AML), Fraud and Economic Sanctions regulations
  • Certified Anti-Money Laundering Specialist (CAMS) certification;
  • Understanding of Banking products and Financial Crimes vulnerabilities applicable to these products
  • Knowledge and experience of the Company’s data policies and standards and foundational understanding of data architecture
1st shift (United States of America)