Senior Data Analyst — AML Customer Risk Insights

Bank of Americaabout 1 month ago
Charlotte, NC, United States
On-site
Full-time
Junior Level (1-3 years)

Job Description

Job Description

Bank of America, Charlotte, NC, seeks an experienced professional to support AML Customer Risk Assessment (CRA) activities across Consumer, Global Banking, Global Markets and Wealth Management. You will analyze systems, data and controls to identify risks and assist in CRA reporting and remediation efforts.

With 10+ years in Financial Crimes and strong data analytics, you will leverage SQL, Teradata, Alteryx, Tableau and Excel to drive risk-informed decisions and collaborate with stakeholders.

Required Skills

SQL
Teradata
Data Analysis
Excel
Tableau
Risk Assessment
Alteryx
Financial Crimes