Global Financial Crimes Sr. Data Analyst

On Site Full TimeCharlotte, North Carolina, United StatesBank of America

Role Overview

This role resides within the GFC Data Oversight and Governance Team, ensuring Global Financial Crimes processes are supported by high-quality data. The position focuses on validating data movement meets accuracy, timeliness, and completeness standards.

What You Will Do

Contribute to a Data Control roadmap, develop and work with technology partners to deploy monitoring, write and deploy standardized data control rules, and lead adoption of target data patterns.

Why It Might Be a Fit

This role offers broad exposure to multiple products and systems, and is ideal for those passionate about data and interested in contributing to the bank’s financial crimes mission.

Requirements

  • 5+ years of experience in data analysis
  • Proficiency in data controls
  • Proficiency in developing and executing SQL queries
  • Ability to navigate various data sets
  • Ability to data mine and aggregate data findings
  • Previous experience as a team lead or manager
  • Strong communication skills to interact with multiple business partners

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