Risk Analysis Specialist III – Global Financial Crimes
Bank of America
full-time
Posted on:
Location Type: Office
Location: Charlotte • Arizona, Florida, North Carolina, Texas • 🇺🇸 United States
Visit company websiteJob Level
Mid-LevelSenior
Tech Stack
ETLPythonSQLTableau
About the role
- This job is responsible for performing analytical requests, reporting and analysis, and assisting with modeling activities to help manage risk and minimize credit and operating losses.
- Key responsibilities include overseeing portfolio trends, developing data sets or queries to extract data, and supporting the production of internal and external reporting needs.
- The Financial Crimes Investigations (FCI) Risk Analysis Specialist III plays a critical role in supporting the organization’s efforts to detect, prevent, and mitigate financial crime risks.
- This position is responsible for partnering with stakeholders to identify data and reporting needs, leveraging advanced analytics and visualization tools to simplify data structures and enhance reporting capabilities.
- The specialist will provide data-driven analysis to inform strategic decisions and operational actions across the FCI organization.
- This role requires close collaboration with business partners to gain a deep understanding of processes, technology infrastructure, data architecture, and control frameworks to ensure accuracy, integrity, and compliance of information.
Requirements
- Bachelor’s degree or higher in Finance, Economics, Mathematics, Computer Science, Statistics, Data Science, or related fields.
- Minimum 5+ years of relevant experience in risk analytics, financial crimes investigations, or related domains within banking or financial services.
- Advanced proficiency in SQL for data extraction, transformation, and optimization across complex data environments.
- Expert-level skills in Tableau for developing dynamic dashboards and visualizations that translate complex data into actionable insights.
- Strong understanding of data modeling, data warehouses, and ETL processes.
- Proficiency in Python or R for advanced analytics and automation; expert-level Excel skills.
- Ability to interpret large datasets, identify patterns, and communicate findings effectively to technical and non-technical audiences.
- Familiarity with financial crime compliance frameworks, including BSA/AML, OFAC, FATF guidelines, and industry best practices.
Benefits
- health insurance
- retirement plans
- paid time off
- flexible work arrangements
- professional development
- employee wellness programs
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
SQLTableauPythonRExceldata modelingdata warehousesETL processesdata extractiondata transformation
Soft skills
analytical skillscommunication skillscollaborationproblem-solvingstakeholder engagementdata interpretationstrategic thinkingattention to detailreporting skillspresentation skills