Bank of America is looking to ensure operational data is fit for purpose, define controls, and monitor processes in adherence to enterprise data management standards. This includes triaging and remediating data incidents, performing data analysis, training new users, and performing impact analysis stemming from data updates.
Requirements
- Intermediate knowledge in SQL and using tools like TOAD
- Awareness of AI / Machine learning concepts and ability to implement such strategies
- Experience in data analytics and interpretation of large volumes of data
- Scripting experience with any language like Python, Java, VB
- Data transformation / formatting experience and able to work with data in different formats
- Experience in Sanctions screening applications like Fircosoft
- Logical thinking capabilities with a technical mind-set
Responsibilities
- Primary responsibility is to create / update business rules to minimize the false-positive Sanctions alerts to improve efficiency and effectives of the CoE’s alert review process.
- Manage the multiple on-going initiatives by attending calls from various projects, understand the Sanctions needs from the projects, Provide requirements to the projects and track the status of these projects.
- Analyze alerts on a daily basis to chalk out strategies to reduce the false-positives, using different pattern matching and trending techniques
- Assist in on-boarding new applications / Clients into the Sanctions screening platform requiring detailed discussions with various lines of businesses in understanding the nature and type of data received from and assist in data mapping into standard formats acceptable for Sanctions screening
- Ability to query & analyze the data required for ad hoc requirements on the fly and generate reports for the team to use.
- Work with technology teams for requirements / testing and implementing changes to improve / automate CoE processes.
- Ensures data is accurate, complete, and fit for performing data analyses through various testing procedures and data controls which help to identify business insights fit for purpose for a particular product set
Other
- Bachelor's degree in Computer Science, Data Management, Statistics or related fields
- Ability to prioritize, use own initiative, make quick decisions, be flexible and work independently
- Ability to work remotely, with teams spread globally, under pressure, meet deadlines and navigate change
- Ability to work and interact with people from a diverse range of backgrounds and opinions
- Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates’ physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve.
