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Bank of America

Runs a US consumer bank, brokerage and investment bank

Financial Crimes Product Owner/Business Analyst

Product ManagementConfirmed live in the last 24 hours
Full-timeCharlotte, NC, USANo salary listed

About the Job

Requirements

  • At least 3 years of experience with data analysis tools such as SQL, SAS, Alteryx, Excel, Tableau, or similar analytical and reporting tools.
  • Strong analytical skills, including the ability to evaluate complex data, processes, or business problems and develop well-supported conclusions and recommendations.
  • Proficiency in Microsoft PowerPoint, including experience creating polished, professional presentations and executive-level decks.
  • Experience managing deliverables through the full lifecycle, including requirements development, planning, execution, testing or validation, issue identification, and implementation.
  • Experience identifying, documenting, escalating, and supporting remediation of risks, issues, or control gaps.
  • Ability to communicate complex topics clearly to business, risk, technology, and senior-management stakeholders, in writing and verbally.
  • Ability to work across multiple teams and functions to drive deliverables, resolve issues, and achieve defined outcomes.
  • Strong organizational, prioritization, problem-solving, and critical-thinking skills, including the ability to manage multiple priorities and deadlines.

Responsibilities

  • Refine the product vision and roadmap to maximize product value.
  • Execute and deliver through agile methodology with a clear backlog and prioritization methodology.
  • Gather and document actionable, detailed requirements.
  • Analyze data and synthesize insights that identify strategic improvements.
  • Communicate and provide transparency on the roadmap, risks, and detailed decisions.
  • Serve as a subject matter expert to identify opportunities and ideas that drive innovation within the area.
  • Support end-to-end product risk management through preventive processes, detective monitoring, and effective remediation to reduce reoccurrences.

Desired Qualifications

  • Knowledge of Anti-Money Laundering, Economic Sanctions, Fraud, or other Financial Crimes compliance disciplines.
  • Experience supporting Financial Crimes, Compliance, Risk, Audit, regulatory remediation, or similarly highly controlled environments.
  • Experience with data management, data lineage, data quality, data controls, data requirements, or source-to-target data analysis.
  • Working knowledge of banking products, transaction/payment data, customer data, and associated Financial Crimes risks.
  • Experience supporting regulatory examinations, internal audit, issue remediation, or formal risk-management initiatives.
  • Proficiency in Python

About the Company

Bank of America

Runs a US consumer bank, brokerage and investment bank

Bank of America runs one of the largest US banks, serving consumers, small businesses, wealthy families, corporations and institutional investors. Alongside checking accounts, credit cards, mortgages and business loans, it owns the Merrill brokerage, a private bank for wealthy clients and a global investment bank that advises on deals and trades stocks and bonds. Customers reach it through thousands of branches and ATMs and its mobile banking app. It earns money mainly from the gap between what it charges on loans and pays on deposits, plus fees from advice, asset management, deal work and trading. It grew from a San Francisco bank founded in 1904 and is headquartered in Charlotte, North Carolina.

Company size
10,001+
Company stage
IPO
Headquarters
Charlotte, NC
Founded
1904

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