Senior Data Analyst – AML & CRA Risk Insights

Bank of America; Fort Worth (TX); On-site; USD 110,000 - 160,000; Full time

Job summary

Bank of America is seeking a seasoned AML CRA support professional to review systems, data, and controls across Consumer, Global Banking, Global Markets and Wealth Management. The role involves identifying CRA issues, data reporting, and cross-functional collaboration to balance regulatory requirements and business needs.

The successful candidate will work with Business, Global Financial Crimes, Operations and Technology to support CRA activities and remediation efforts, leveraging analytics and

Qualifications

• Proven ability to analyze large datasets across multiple databases/systems.
• Experience partnering with business, operations, technology and compliance stakeholders.
• Strong analytical and problem-solving skills with clear risk concepts.

Responsibilities

• Support review of systems, data and controls affecting CRA activities across lines of business.
• Identify risks and assist in CRA data reporting and analysis.
• Collaborate with Business, Global Financial Crimes, Operations and Technology to support CRA activities.

Skills

Data analytics

Stakeholder collaboration

Independent work

Communication

Executive presentation

Education

Bachelor's degree

Tools

SQL

Teradata

Alteryx

Tableau

Excel

Job description

Bank of America is seeking a seasoned AML CRA support professional to review systems, data, and controls across Consumer, Global Banking, Global Markets and Wealth Management. The role involves identifying CRA issues, data reporting, and cross-functional collaboration to balance regulatory requirements and business needs.

The successful candidate will work with Business, Global Financial Crimes, Operations and Technology to support CRA activities and remediation efforts, leveraging analytics and