Senior Data Analyst - AML Risk & Compliance Insights

Bank of America; Fort Worth (TX); On-site; USD 120,000 - 180,000; Full time

Job summary

Bank of America in Fort Worth, TX is seeking a seasoned professional to support AML Customer Risk Assessment (CRA) activities across Consumer, Global Banking, Global Markets and Wealth Management. The role focuses on data, systems, and processes, with emphasis on identifying CRA issues and coordinating remediation efforts.

You will partner with Business, Global Financial Crimes, Operations and Technology to ensure effective CRA governance and risk mitigation while navigating complex data

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 with ability to extract, integrate and analyze large datasets from multiple databases and systems.
• Ability to influence outcomes and drive execution with partners across business, operations, technology and compliance.
• Strong analytical and problem-solving skills with ability to evaluate complex financial crimes requirements and data relationships.

Responsibilities

• Support the review of systems, processes, data and controls that impact AML CRA activities across multiple lines of business.
• Identify risks, controls and CRA issues; support remediation of disparate duplicate customer risk ratings.
• Collaborate with Business, Global Financial Crimes, Operations and Technology to support CRA activities within Global AML Operations.

Skills

Financial Crimes

Data analytics

Data management

Stakeholder engagement

Communication

Analytical thinking

Independent work

Executive communication

Presentation

Education

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

High School Diploma / GED / Secondary School or equivalent

Tools

SQL

Teradata

Alteryx

Tableau

Excel

Job description

Bank of America in Fort Worth, TX is seeking a seasoned professional to support AML Customer Risk Assessment (CRA) activities across Consumer, Global Banking, Global Markets and Wealth Management. The role focuses on data, systems, and processes, with emphasis on identifying CRA issues and coordinating remediation efforts.

You will partner with Business, Global Financial Crimes, Operations and Technology to ensure effective CRA governance and risk mitigation while navigating complex data