GFC Data Governance Analyst

Bank of America; Charlotte (NC); On-site; USD 85,000 - 110,000; Full time

Job summary

Bank of America is seeking a data governance professional to maximize value of data controls within the Global Financial Crimes Data Modeling domain, ensuring accuracy, timeliness, and completeness of data used to detect money laundering and sanctions concerns.

You will partner with stakeholders, develop SQL-driven monitoring, and help create standardized data control rules while working with cross-functional teams in a role that offers broad exposure across products and systems.

Qualifications

• 3+ years of experience in data controls.
• 3+ years experience in developing and executing SQL queries.
• Ability to navigate various data sets.
• Ability to data mine and aggregate data findings.
• Strong communication skills to interact with multiple business partners, explain and remediate data issues.

Responsibilities

• Contribute to an effective Data Control program defining business and data capabilities to promote processes aligned to ensuring accuracy, completeness and timeliness of data used within Financial Crimes Data Modeling.
• Develop and work with our technology partners to deploy monitoring of key business elements used by GFC applications and processes.
• Write, test, and deploy standardized data control rules utilizing SQL and various internal monitoring software.

Skills

Data controls

SQL queries

Navigate data sets

Data mining

Communication

Education

Bachelor Degree or equivalent experience

Tools

SQL

Excel

Alteryx

Oracle

SQL Server

Teradata

Job description

Job Description:

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.

Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates' physical, emotional, and financial wellness through affordable, competitive and flexible benefits.

We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.

Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs.

At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!

Job Description:

This job is responsible for maximizing value of their product while refining the vision and roadmap for a product, deliver well planned enhancements, and managing risks throughout the lifecycle with the support from Product Manager and/or Senior Product Owner. Key responsibilities include research, documenting requirements, data driven backlog refinement, communicating enhancements, planning, testing, monitoring, tracking issues, and contributing to reporting routines. Job expectations include ownership of process and subject matter expertise to manage products with medium sized agile teams.

This role resides within the GFC Data Oversight and Governance Team, which ensures Global Financial Crimes processes are supported by high-quality data used to detect money laundering and potential economic sanctions concerns. The position focuses on validating that data movement meets accuracy, timeliness, and completeness standards. Partner with stakeholders to resolve data issues when gaps are identified. Because GFC monitoring spans all areas of the bank, this role offers broad exposure to multiple products and systems. If you are passionate about data and interested in contributing to the bank's financial crimes mission, we encourage you to apply.

Key Responsibilities

• Contribute to an effective Data Control program defining business and data capabilities to promote processes aligned to ensuring accuracy, completeness and timeliness of data used within Financial Crimes Data Modeling.
• Develop and work with our technology partners to deploy monitoring of key business elements used by GFC applications and processes.
• Write, test, and deploy standardized data control rules utilizing SQL and various internal monitoring software.

Required Qualifications

• 3+ years of experience in data controls
• 3+ years experience in developing and executing SQL queries
• Ability to navigate various data sets
• Ability to data mine and aggregate data findings
• Strong communication skills to interact with multiple business partners, explain and remediate data issues

Desired Qualifications

• Bachelor Degree or equivalent experience
• Prefer candidate must be familiar with data movement standards including accuracy, timeliness, and completeness controls
• Familiar with Financial Crimes applications and processes including proper management of data privacy considerations
• Familiarity with Bank Secrecy Act regulations and responsibilities
• Ability to work independently meeting timelines and deliverable

Preferred Technical Skills:

• Risk Governance & Reporting
• Data Analysis, Interpretation & Decisioning
• Plan and execution of data controls

Specific software skills:

• Structured Querying Language - SQL
• Excel
• Alteryx
• Oracle
• SQL Server
• Teradata

Skills:

• Access and Identity Management
• Production Support
• Regulatory Compliance
• Risk Management
• Critical Thinking
• Issue Management
• Policies, Procedures, and Guidelines Management
• Solution Design
• Written Communications
• Coaching
• Monitoring, Surveillance, and Testing
• Reporting
• Talent Development
• Test Engineering

Shift:

1st shift (United States of America)

Hours Per Week:

40