Bank of America's GBGM AML Onboarding team needs to onboard new clients while meeting regulatory and internal AML/KYC requirements. This role will support the Process Owner in process improvements, risk and controls, and focus on team performance analysis and reporting, requiring strong technical skills in data handling and visualization to support AML teams globally.
Requirements
- Proficiency in creating and managing Tableau dashboards.
- Proficiency in utilizing data mining/analytics tools such as Toad, Microsoft SQL Server & Alteryx.
- Experience in data analysis via Excel-based analytics, e.g. VLOOKUP’s, INDEX/MATCH, Pivot tables, and other complex formulas.
- Experience in a data analysis or reporting role in financial services industry or related field.
- Experienced user of Microsoft Office Suite
Responsibilities
- Analyze and design dashboard visualizations, metrics, and reports to enable data-driven actions and decision
- Assist in the transformation of manual report production to an automated process to reduce errors and increase efficiency
- Design queries to perform data analytics, and data extractions across databases and sources
- Understand information from various sources logically and holistically, as well as summarize and present complex data in an organized, concise manner
- Provide support globally on audit issues, control enhancements, JDIS’s, MRA’s, MRIA’s and any other audit related items.
- Scrutinize and challenge process performance (KPI’s, KRI’s)
- Monitor and govern the Quality assurance process and ensure the right controls are in place for this to be effective.
Other
- Must be collaborative/curious/ driven/ continuous learner
- Strives to bring new thoughts and ideas to teams to drive innovation and unique solutions
- Commitment to challenging the status quo and promoting positive change
- Believes in the value of diversity so we can reflect, connect, and meet the diverse needs of our clients and employees around the world
- Ability to think broadly and solve macro and micro level problems
