Financial Crimes Product Owner/Business Analyst - Charlotte, United States - Bank of America

Bank of America Charlotte, United States

3 weeks ago

OTHER

Description

Job Description:

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.

Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day.

One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world.

We're devoted to being a diverse and inclusive workplace for everyone.

We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.

Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference.

Join us

Job Description:

This role is for a position on the Global Financial Crimes (GFC) Data Analytics & Insights (DA&I) Team with supervision from a Global Financial Crimes Manager.

The DA&I team is responsible for providing data extracts, including summary reports and detailed data, in support of GFC's critical business processes in Anti-Money Laundering (AML) and Economic Sanctions (ES).

This role is responsible for performing research to drive business decisions, diagnose problems and recommend action plans to remediate issues, inclusive of leveraging database tools such as SQL.

The data we provide is used by stakeholders such as Risk Management to make informed decisions about the functioning of GFC's automated monitoring and manual detection programs.

Additionally, the DA&I team often provides data in support of external functions such as Audit, Legal, and Regulatory Exams.

Individuals in this role are responsible for delivering data based on the requestor's criteria, including writing of SQL code, performing data extracts, and aggregating the results.

These requests are often complex and require familiarity with the many GFC-specific data sources as well as broader knowledge of bank applications and the functioning of the AML program and its underlying processes.

This position provides the unique opportunity to learn about many different functional areas within the bank, including all eight Lines of Business and more, as well as the technical knowledge related to how to interact with complex database structures.

This role is a great fit for candidates looking to build a solid foundation in data analysis and Financial Crimes knowledge which also has the potential for strong career growth in the future.

Skills:

Access and Identity Management
Production Support
Regulatory Compliance
Risk Management
Critical Thinking
Issue Management
Policies, Procedures, and Guidelines Management
Solution Design
Written Communications
Coaching
Monitoring, Surveillance, and Testing
Reporting
Talent Development
Test Engineering

Required Qualifications:

1+ years of experience working with SQL
Intermediate knowledge of Microsoft office products, emphasis on Excel
Ability to work & effectively communicate with cross functional teams
Problem solver with a determined mindset for overcoming technical challenges
Strong communication skills

Desired Qualifications:

Experience with report development tools (ex. SAS, Alteryx, Tableau, etc...)
Previous experience with Global Financial Crimes, Economic Sanctions or AML

Shift:

1st shift (United States of America)

Hours Per Week:

40

Salesforce Administrator and Business Analyst

2 days ago

Crisis Assistance Ministry Charlotte, United States

**JOB DESCRIPTION: SALESFORCE ADMINISTRATOR AND BUSINESS ANALYST** · DEPARTMENT: Information Technology · REPORTS TO: Chief Information Officer (CIO) · SUPERVISORY RESPONSIBILITY: None · FLSA: Exempt; Full Time · LAST REVISED: 03/21/2024 · *** · **PRINCIPAL DUTIES AND RESPONSIBIL ...
Business Analyst

1 week ago

Global Channel Management Charlotte, United States

About the job Business Analyst · Business Analyst needs 1-2 years of working with IT and Business teams · Business Analyst requires · Locations: Charlotte, NC; Iselin, NJ · 1-2 years of working in JIRA or JIRA Align · SkillsWorking knowledge of JIRA Align. · Excellent verbal ...
Business Analyst

2 weeks ago

Global Channel Management Charlotte, United States

About the job Business Analyst Business Analyst needs 1-2 years of working with IT and Business teamsBusiness Analyst requiresLocations: Charlotte, NC; Iselin, NJ 1-2 years of working in JIRA or JIRA AlignSkills Working knowledge of JIRA Align. Excellent verbal & written communic ...
Business Analyst

4 days ago

Global Channel Management Charlotte, United States

About the job Business Analyst · Business Analyst needs 1-2 years of working with IT and Business teams · Business Analyst requires · Locations: Charlotte, NC; Iselin, NJ · 1-2 years of working in JIRA or JIRA Align · Skills · Working knowledge of JIRA Align. · Excellent verb ...
Business Analyst

1 week ago

Tata Consultancy Services Charlotte, United States

Skill: Retirement Domain-Business Analyst Serves as the primary liaison between development team and business partners/product owner. Utilizes knowledge of business objectives, products, workflow and processes to assist team members in developing solutions that deliver value to t ...
Business Analyst

4 days ago

Friendly Consultants Charlotte, United States

Education : a Bachelor's degree or its equivalent in Computer Information Systems or a closely related field · Specific Job Responsibilities : · Gathering Business requirements from Business owners by using different Elicitation techniques such as User Interviews and Joint Applic ...
Business Analyst

6 days ago

Apex Systems Charlotte, United States

Business Analyst · Large Banking Client · Hybrid 2-3x/week onsite in Charlotte NC (hybrid 3x/week onsite) · 6+ month contract to hire · On a W2 basis ONLY (no corp to corp or 1099) · Business Analyst Job Description: · Overview: The Business Analyst will play a pivotal role in en ...
Business Analyst

1 week ago

Dice Charlotte, United States

Dice is the leading career destination for tech experts at every stage of their careers. Our client, Mindlance, is seeking the following. Apply via Dice today · Skillset: · Must have extensive experience building complex workflows People who know Visio to map out the end-to-end ...
Business Analyst

6 days ago

TalentBridge Charlotte, United States

Title: Business Analyst · Location: Charlotte, NC (hybrid). · Duration: 6+ Months Contract · Schedule: 3 Days onsite · Desired Start Date: ASAP · Job Description: · We are seeking an experienced analyst to assume the role of Business Analysis Lead within our Global Market Operat ...
Business Analyst

2 weeks ago

RIT Solutions, Inc. Charlotte, United States

Title: Business AnalystLocation: remote working EST · Term: 6 months · Top 3 requirements:3- 5+ years of industry experience as a technical BA (Pharma, Biotech, MedTech)CRM experience (salesforce, veena, etc)Must have patient service experienceThis is what you will do: · The B ...
Business Analyst

5 days ago

Carolina Tractor & Equipment Co., Inc. Charlotte, United States

Weisiger Group is seeking an IT Applications Analyst to join the CAT Applications team. This position will be responsible for leading/supporting the IT business relationships in the major functional areas. Functioning as IT SME in one or more functio Business Analyst, Business, A ...
Business Analyst

1 week ago

Insight Global Charlotte, United States

Day to Day: · Insight Global is looking for a Business/Data Analyst to join the Global Financial Crimes Data Technology (AML) team for one of their Financial Clients. They are Looking for a Business/Data Analyst to analyze and translate data into information, information into ins ...
Business Analyst

2 weeks ago

Motion Recruitment Charlotte, United States

Outstanding long-term contract opportunity A well-known Financial Services Company is looking for a Business Analyst in Charlotte, NC (Hybrid). · Work with the brightest minds at one of the largest financial institutions in the world. This is a long-term contract opportunity that ...
Business Analyst

1 week ago

WellTrust Medical Charlotte, United States

As a Business Analyst, you will play a critical role in analyzing and interpreting complex data sets to provide actionable insights that drive business improvement. You will be responsible for developing and maintaining SQL queries and database reports that support the operationa ...
Business Analyst

2 weeks ago

State of Maine Charlotte, United States

Business Analyst - Prism Workday (Remote Role) · Job Description · Workday implementation project is seeking 2 skilled Business analysts to contribute their expertise to our project team. As a Business Analyst, you will play a crucial role in diagnosing data issues, recommending ...
Business Analyst

1 week ago

Eliassen Group Charlotte, United States

Job Description · **Hybrid - 2 days a week onsite in Charlotte, NC.** · Our utilities client is looking for a Business Analyst to join their team. · Due to client requirement, applicants must be willing and able to work on a w2 basis. For our w2 consultants, we offer a great bene ...
Business Analyst

1 week ago

BrightSpeed Charlotte, United States

Company Description · At Brightspeed, we are reimagining how people live, work, play and connect by providing fast, reliable internet connections and an awesome customer experience in twenty states throughout the Midwest and South. · Backed by funds managed by Apollo Global Man ...
IT Business Analyst

1 week ago

Eliassen Group Charlotte, United States

Job Description · **Hybrid in Charlotte, NC.** · Our retail client is looking for an IT Business Analyst to join their team. · Due to client requirement, applicants must be willing and able to work on a w2 basis. For our w2 consultants, we offer a great benefits package that incl ...
Business Analyst

1 week ago

WellTrust Medical Charlotte, United States

As a Data Analyst, you will play a critical role in analyzing and interpreting complex data sets to provide actionable insights that drive business improvement. You will be responsible for developing and maintaining SQL queries and database reports that support the operational ne ...
Business Analyst

1 week ago

Georgia IT Inc Charlotte, United States

Job Title: Business Analyst · Job Location: Charlotte, NC/ Remote · Duration: 3 - 6 months Contract · U.S. Citizens and those authorized to work in the U.S. are encouraged to apply. We are unable to sponsor at this time · Skills and Experience Required: · Skills:Bachelor's deg ...