Senior Data Analyst, AML Risk & Customer Insights

Hobbsnews; Charlotte (NC); Híbrido; USD 120 000 - 160 000; Tempo integral

Resumo da oferta

Bank of America in Charlotte is seeking a senior AML CRA professional to review end-to-end systems, data and controls affecting risk assessments across key business lines. You will identify gaps, support reporting and drive remediation with partner teams.

The role requires strong data skills, effective communication, and the ability to influence decisions while balancing regulatory demands with business needs.

Qualificações

• 10+ years in Financial Crimes with hands-on experience in CRA systems, data and processes.
• Advanced data analytics using SQL, Teradata, Alteryx, Tableau and Excel.
• Experience partnering with business, operations, technology, and compliance stakeholders to influence outcomes and drive execution.

Responsabilidades

• Review systems, data and controls affecting AML CRA activities across Consumer, Global Banking, Global Markets and Wealth Management.
• Identify risks and controls; support CRA data reporting and analysis.
• Promote collaboration across business, operations, technology and compliance to assess risks and balance requirements.
• Support remediation of disparate duplicate customer risk ratings.

Conhecimentos

SQL

Teradata

Alteryx

Tableau

Excel

Data analytics

Stakeholder collaboration

Independent work

Formação académica

Bachelor's degree

Descrição da oferta de emprego

Bank of America in Charlotte is seeking a senior AML CRA professional to review end-to-end systems, data and controls affecting risk assessments across key business lines. You will identify gaps, support reporting and drive remediation with partner teams.

The role requires strong data skills, effective communication, and the ability to influence decisions while balancing regulatory demands with business needs.