Financial Crimes Product Owner/Business Analyst
Company: Disability Solutions
Location: Charlotte
Posted on: October 3, 2024
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Job Description:
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 are 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 for Global Financial Crimes ("GFC") Specialist position on
the GFC Data Governance and Oversight Team (GFC Data Team), under
the supervision from a GFC team manager. The GFC Data Team is
responsible for driving successful adoption of company's Data
Management Policies and Financial Crimes Standard (FC standard)
within GFC and ensure sustainable execution of the enterprise data
strategy in support of critical business processes in Anti-Money
Laundering (AML), Economic Sanctions and Financial Crimes Risk
Management.The GFC Specialist is responsible for partnering with
stakeholders across Global Risk Management, Front Line Units
(FLUs), Global Technology & Operations and Enterprise Data Strategy
& Governance to provide needed assistance and oversight in support
of strategic data initiatives in the AML and Sanctions space. This
role is responsible for working with data users to understand
business process requirements, aid in documentation of data
requirements, provide subject matter support towards sourcing and
maintenance of data for GFC data domain and deliver needed data
testing and analysis to ensure data solutions meet the business
requirements and applicable data quality standards.
Responsibilities also include identification, research and
remediation of data related issues and incidents impacting GFC
business processes and preparing reporting/materials in support of
senior management updates, internal audit and regulatory
inquiries.Skills:
Keywords: Disability Solutions, Burlington , Financial Crimes Product Owner/Business Analyst, Accounting, Auditing , Charlotte, North Carolina
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