Financial Crimes Senior Product Owner/Senior Business Analyst

3 days ago


Charlotte, North Carolina, United States Bank of America Full time
Job Title: Financial Crimes Senior Product Owner/Senior Business Analyst

We are seeking a highly skilled and experienced Senior Product Owner/Senior Business Analyst to join our Financial Crimes team at Bank of America. This role will be responsible for defining the vision and roadmap for a product or technology solution, defining and prioritizing deliverables in the product book of work, and articulating this to both business stakeholders and technology development teams.

Key Responsibilities:
  • Develop and maintain a deep understanding of the business and/or technology domain, including anti-money laundering (AML), fraud, and economic sanctions regulations.
  • Collaborate with cross-functional teams to identify and prioritize business requirements and develop solutions to meet those needs.
  • Work closely with technology development teams to ensure that product solutions meet business requirements and are delivered on time.
  • Develop and maintain process improvements in support of company data policies and procedures.
  • Identify, manage, and oversee issues related to data quality and compliance.
  • Respond to audits and regulatory examinations, ensuring timely and effective communication and resolution of data issues.
Requirements:
  • 5+ years of relevant work experience in data management and data controls oversight.
  • Strong written and verbal communication skills, with the ability to communicate and work with all levels within the organization.
  • Strong data analysis and data presentation skills.
  • Development of process improvements in support of company data policies and procedures.
  • Ability to oversee execution of complex data assessments in support of compliance initiatives.
Desired Skills:
  • Bachelor's Degree.
  • Knowledge of AML, fraud, and economic sanctions regulations.
  • Certified Anti-Money Laundering Specialist (CAMS) certification.
  • Understanding of banking products and financial crimes vulnerabilities applicable to these products.
  • Knowledge and experience of the Company's data policies and standards and foundational understanding of data architecture.

Bank of America is an equal opportunity employer and welcomes applications from diverse candidates. We are committed to creating a workplace free from the dangers and resulting consequences of illegal and illicit drug use and alcohol abuse.



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