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Financial Crimes Sr. Product Owner/Sr. Business Analyst

94-1687665 Bank of America, National Association
Full-time
On-site
Charlotte, United States

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 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. The Sr. Product Owner/Sr. Business Analyst is experienced in the role of a Product Owner, expert of the product, and have a deep understanding of the business and/or technology domain, while also having advance quantitative/analytic skills to influence the Financial Crimes program strategic transaction monitoring and data management direction.

Required Skills: 

  • 5+ Years of relevant work experience in data management and data controls oversight 
  • Strong written and verbal communication skills and 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 company’s data policies and procedures 
  • Must possess excellent time-management, problem solving, and critical thinking capabilities. 
  • Identify, Manage and Oversee Issues. Responding to Audits and/or Regulatory Examinations (with a Data focus) 
  • Must be able to engage and leverage teams and business partners to efficiently deliver business solutions. 
  • Must be able to interpret business process requirements into data requirement and quality coverage. 
  • Ability to oversee execution of complex data assessments in support of compliance initiatives, including consistent resolution of data issues/incidents across GFC. 
  • Ensures significant data issues and associated impacts to financial crimes processes are timely identified, effectively communicated, and acted upon. 

  
Desired Skills: 

  • Bachelor's Degree 
  • Knowledge of anti-money laundering (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

Shift:

1st shift (United States of America)

Hours Per Week: 

40