GFC Data Governance Analyst - Data Quality & AML

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

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.