Financial Crimes Product Owner/Business Analyst
3 weeks ago
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 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.
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
- 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
- Experience with report development tools (ex. SAS, Alteryx, Tableau, etc...)
- Previous experience with Global Financial Crimes, Economic Sanctions or AML
1st shift (United States of America)
Hours Per Week:
40
-
Global Financial Crimes Specialist
4 days ago
Charlotte, North Carolina, United States Bank of America Full timeJob Description:The Global Financial Crimes ( GFC ) Specialist under supervision, assists Global Financial Crimes executives and managers in any of the following activities in support of the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management ( CORM ) Program,...
-
Global Financial Crimes Specialist
2 weeks ago
Charlotte, North Carolina, United States Bank of America Full timeJob Description:The Global Financial Crimes ("GFC") Specialist under supervision, assists Global Financial Crimes executives and managers in any of the following activities in support of the identification, escalation and timely mitigation of compliance and operational risks in alignment with the Compliance and Operational Risk Management ("CORM") Program,...
-
Financial Crimes Risk Manager
2 weeks ago
Charlotte, North Carolina, United States Bank of America Full timeJob 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...
-
Global Financial Crimes Specialist
1 month ago
Charlotte, North Carolina, United States Bank of America Full timeJob 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...
-
Global Financial Crimes Specialist
7 days ago
Charlotte, North Carolina, United States Bank of America Full timeJob 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...
-
Global Financial Crimes Manager
1 week ago
Charlotte, North Carolina, United States Bank of America Full timeJob 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...
-
Senior Product Owner
3 days ago
Charlotte, North Carolina, United States Bank of America Full timeJob Description:This position is part of the AML Platform Management team which develops and leads high risk processes, overseeing enterprise sustainability, and driving compliance and operational excellence relating to this area. The Product Owner Manager identifies the user need and the larger business objectives (the "What") that a product or feature will...
-
Global Financial Crimes Specialist
4 days ago
Charlotte, North Carolina, United States Bank of America Full timeJob Description:The Global Financial Crimes (GFC) Specialist **supports** Global Economic Sanctions executives and managers in **identifying**, escalating, and mitigating compliance and operational risks **in alignment with** the Compliance and Operational Risk Management (CORM) Program and the Economic Sanctions and Global Compliance - Enterprise Policies...
-
Global Financial Crimes Specialist
1 month ago
Charlotte, North Carolina, United States Bank of America Full timeJob 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...
-
Financial Crimes Consultant
2 weeks ago
Charlotte, North Carolina, United States Motion Recruitment Full timeOutstanding long-term contract opportunity A well-known Financial Services Company is looking for a Business Execution Consultant in Charlotte, NC (Hybrid).Work with the brightest minds at one of the largest financial institutions in the world. This is long-term contract opportunity that includes a competitive benefit package Our client has been around for...
-
Global Financial Crimes Manager
1 week ago
Charlotte, North Carolina, United States Bank of America Full timeJob 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...
-
Global Financial Crimes Specialist
1 week ago
Charlotte, North Carolina, United States Bank of America Full timeJob 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...
-
Financial Analyst Sr
1 month ago
Charlotte, North Carolina, United States BAE Systems Full timeJob Description This is a fully remote position What's a career like at BAE Systems? Remarkable We're looking for a Shared Services Senior Financial Analyst to support the budgets for BAE Enterprise Shared Services Inc. There are a number of responsibilities for the role, which include:Maintenance of Alteryx and Tableau monthly reporting database;Ensuring...
-
Charlotte, North Carolina, United States Bank of America Full timeJob Description:The role is as a Senior Quantitative Finance Analyst within the model development team for Anti-Money Laundering (AML) detection models. These models identify potentially suspicious behaviors for further evaluation by our in-house investigation teams. This area has a unique appetite for a wide scope of model methodologies, from simple...
-
Senior Financial Analyst
3 weeks ago
Charlotte, North Carolina, United States Duke Energy Full timeThe Senior Financial Analyst is responsible for reporting, budgeting, forecasting and providing financial analysis in the FP&A group of the Natural Gas Business Unit (NGBU), including Piedmont Natural Gas and Duke Energy Midwest Gas in KY and OH.The analyst will work closely with teammates, peers, and management on various financial activities including...
-
Financial Analyst
4 weeks ago
Charlotte, North Carolina, United States BASF SE Full timeAt BASF, we create chemistry through the power of connected minds. By balancing economic success with environmental protection and social responsibility, we are building a more sustainable future through chemistry. As the world's leading chemical company, we help our customers in nearly every industry meet the current and future needs of society through...
-
IT Financial Data Analyst
1 day ago
Charlotte, North Carolina, United States Brightspeed Full timeJob DescriptionWe are currently looking for an IT Financial Data Analyst to join our growing team In this role, you will report directly to the Manager, Financial Systems in compiling, synthesizing, analyzing and reporting information related to Brightspeed's financial systems which includes SAP ERP (S/4 HANA), BRIM, RAR, cloud-based data platforms (Google...
-
Region Financial Analyst
4 weeks ago
Charlotte, North Carolina, United States Securitas Inc. Full timeRegion Financial AnalystJOB SUMMARY: The Region Financial Analyst will analyze financial data and other operating information to assist the Regions in achieving its financial targets. Develops reports and assists in monitoring progress against budget. Assists Region Controller in conducting studies and developing recommendations.BENEFITS:Securitas will offer...
-
Business Support Manager
3 days ago
Charlotte, North Carolina, United States Bank of America Full timeJob 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...
-
Cons Prod Strategic Analyst IV
2 weeks ago
Charlotte, North Carolina, United States Bank of America Full timeJob 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...