GFC Data Quality Specialist

4 weeks ago

Charlotte, United States Bank of America Full time
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 within the GFC Data Quality Monitoring Team. This group is focused on ensuring that Global Financial Crimes processes have the best quality data to identify criminal activity associated with money laundering and to identify possible economic sanctions concerns. Role will work to establish data quality monitoring and standards to quantify and measure the quality of data used in GFC processes. Where the data is found to be lacking the role will work with the appropriate parties to track and ensure resolution of issues. As GFC monitoring covers all units of the Bank, this role will have the opportunity to gain exposure with multiple Bank products and systems. If you are passionate about data and interested in being a part of the Bank's financial crimes unit we look forward to hearing from you.

Key Responsibilities
Develop and working with our technology partners deploy monitoring of key business elements used by GFC applications and processes
Write, test, and deploy standardized data quality rules utilizing SQL
Monitor and Analyze data quality reporting results
Escalate any data concerns, this may include involvement in opening audit issues
Assist in bringing any observed data issues back into standard
Create and present to leadership updates on the status of remediation activities

Required Qualifications
  • Minimum 1 year experience in data analysis, including ability to navigate various data sets, and ability to data mine and aggregate data findings
  • Minimum 1 year experience and proficiency with developing and executing SQL queries (professionally or academically)
  • Strong communication skills to interact with multiple business partners and explain and remediate data issues


Desired Qualifications
  • Bachelor Degree or equivalent experience required
  • Prefer candidates with monitoring, testing, or quality assurance/quality control experience
  • Prefer candidates who are familiar with Financial Crimes applications and processes
  • Familiarity with Bank Secrecy Act regulations and responsibilities
  • Ability to work on projects independently


Shift:
1st shift (United States of America)

Hours Per Week:
40

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