Senior Data Analyst – Customer Risk Assessment

Bank of America

. Support review of systems, processes, data and controls impacting AML Customer Risk Assessment activities across Consumer, Global Banking, Global Markets and Wealth Management .

Posted 10/6/2026full-timeUnited StatesSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates extensive experience in Financial Crimes with a strong focus on Customer Risk Assessment, data analytics, and risk management. Proficient in SQL, Teradata, Alteryx, Tableau, and Excel for data reporting and analysis.

Highest-signal resume keywords

Financial Crimes ExperienceData Analytics SkillsSQL ProficiencyRisk Assessment ExpertiseStakeholder Collaboration

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data ManagementData AnalysisRisk AssessmentSQLTeradataAlteryxTableauExcelAnalytical SkillsProblem-Solving

Soft Skills

Communication SkillsPresentation SkillsIndependencePrioritizationCollaboration

Certifications & Qualifications

Bachelor’s Degree in Mathematics/StatisticsEconomicsEngineeringFinanceData Science

Industry Keywords

AMLCustomer Risk AssessmentGlobal BankingGlobal MarketsWealth ManagementFinancial Crimes ProgramsComplianceOperationsData ReportingExecutive-Level Recommendations

Tech Stack

Tools & technologies

SQLTableau

About the role

Key responsibilities & impact

Support review of systems, processes, data and controls impacting AML Customer Risk Assessment activities across Consumer, Global Banking, Global Markets and Wealth Management
Identify and advise on Customer Risk Assessment issues and monitor resolution
Support remediation of disparate risk ratings for duplicate customers and other identified issues across all lines of business
Develop understanding of end-to-end systems, data and business processes relating to Customer Risk Assessment
Identify associated risks and controls
Develop and support Customer Risk Assessment data reporting and analysis
Promote collaboration across business, operations, technology and compliance teams
Work with Business, Global Financial Crimes, Operations and Technology partners on Global AML Operations activities

Requirements

What you’ll need

10+ years of experience in Financial Crimes, including minimum 3 years of direct experience with systems, data and processes supporting Financial Crimes programs
Advanced data analytics and data management skills
Ability to extract, integrate and analyze large datasets from multiple databases and systems
SQL, Teradata, Alteryx, Tableau and Excel proficiency
Experience partnering with business, operations, technology and compliance stakeholders
Ability to work independently, manage multiple priorities and deliver high-quality results with limited supervision
Strong analytical and problem-solving skills
Excellent written and verbal communication skills
Strong presentation skills and ability to synthesize analyses into executive-level messages and recommendations
Ability to assess Financial Crimes risks using business knowledge, system understanding and data analysis
Bachelor’s degree in Mathematics/Statistics, Economics, Engineering, Finance or Data Science, or equivalent certifications (desired)
Minimum Education Requirement: High School Diploma / GED / Secondary School or equivalent

Benefits

Comp & perks

Affordable, competitive and flexible benefits
Support for teammates’ physical, emotional, and financial wellness
Opportunities to learn, grow, and make an impact
In-office culture with role-specific flexibility