Senior Data Analyst — AML Customer Risk Insights

Bank of America; Charlotte (NC); On-site; USD 110,000 - 150,000; Full time

Job summary

Bank of America, Charlotte, NC, seeks an experienced professional to support AML Customer Risk Assessment (CRA) activities across Consumer, Global Banking, Global Markets and Wealth Management. You will analyze systems, data and controls to identify risks and assist in CRA reporting and remediation efforts.

With 10+ years in Financial Crimes and strong data analytics, you will leverage SQL, Teradata, Alteryx, Tableau and Excel to drive risk-informed decisions and collaborate with stakeholders

Qualifications

• 10+ years of experience in Financial Crimes including minimum 3 years of direct experience with systems, data and processes that support Financial Crimes programs.
• Advanced data analytics and data management skills, including the ability to extract, integrate and analyze large datasets from multiple databases and systems using SQL, Teradata, Alteryx, Tableau and Excel.
• Experience partnering with business, operations, technology, and compliance stakeholders to influence outcomes and drive execution.
• Strong capability to work independently and manage multiple priorities simultaneously and deliver high-quality results with limited supervision.
• Strong analytical and problem‑solving skills with the ability to evaluate complex financial crimes requirements, data relationships and business processes.
• Excellent written and verbal communication skills with the ability to clearly articulate risk concepts and analytical findings.
• Strong presentation skills with the ability to synthesize multiple analyses into concise, executive‑level messages and recommendations for leadership.
• Ability to assess Financial Crimes risks through a combination of business knowledge, system understanding, and data analysis, and provide practical recommendations that balance regulatory requirements, risk management objectives, and business needs.

Responsibilities

• Develop understanding of end-to-end systems, data and business processes relating to CRA and identify associated risks and controls.
• Support CRA data reporting and analysis and promote collaboration across business, operations, technology and compliance teams.
• Assist in remediation of disparate risk ratings and duplicate customer risk issues across lines of business.

Skills

Financial crimes

Data analytics

SQL

Teradata

Alteryx

Tableau

Excel

Stakeholder influence

Education

Bachelor's degree in Mathematics/Statistics, Economics, Engineering, Finance, Data Science, or equivalent certifications

Tools

SQL

Teradata

Alteryx

Tableau

Excel

Job description

Bank of America, Charlotte, NC, seeks an experienced professional to support AML Customer Risk Assessment (CRA) activities across Consumer, Global Banking, Global Markets and Wealth Management. You will analyze systems, data and controls to identify risks and assist in CRA reporting and remediation efforts.

With 10+ years in Financial Crimes and strong data analytics, you will leverage SQL, Teradata, Alteryx, Tableau and Excel to drive risk-informed decisions and collaborate with stakeholders