Senior Data Analyst – Customer Risk Assessment

Bank of America

. Support review of systems, processes, data and controls impacting AML Customer Risk Assessment activities .

Posted 9/24/2026full-timeUnited StatesSeniorWebsite

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates extensive experience in Financial Crimes with a strong focus on Customer Risk Assessment, data analytics, and stakeholder collaboration. Proficient in evaluating complex financial crimes requirements and providing actionable recommendations based on data analysis and business processes.

Highest-signal resume keywords

10+ Years Experience In Financial CrimesAdvanced Data Analytics SkillsProficiency With SQLExperience With TableauStrong Analytical And Problem-Solving Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data Management SkillsAbility To Analyze Large DatasetsUnderstanding Of Financial Crimes RequirementsRisk AssessmentData Reporting And Analysis

Soft Skills

Excellent Written And Verbal Communication SkillsStrong Presentation SkillsAbility To Work IndependentlyCollaboration Skills

Tools & Technologies

SQLTeradataAlteryxTableauExcel

Certifications & Qualifications

Bachelor’s Degree In Mathematics/StatisticsEconomicsEngineeringFinanceData Science

Industry Keywords

Customer Risk AssessmentFinancial Crimes ProgramsRegulatory RequirementsRisk Management ObjectivesGlobal AML Operations

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
Identify and advise on Customer Risk Assessment issues and monitor resolution
Support remediation of disparate risk ratings for duplicate customers 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
Support varied Customer Risk Assessment activities within Global AML Operations
Partner with Business, Global Financial Crimes, Operations and Technology stakeholders

Requirements

What you’ll need

10+ years of experience in Financial Crimes
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
Proficiency with SQL, Teradata, Alteryx, Tableau and Excel
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
Ability to evaluate complex financial crimes requirements, data relationships and business processes
Excellent written and verbal communication skills
Strong presentation skills and ability to synthesize analyses into concise, executive-level messages and recommendations
Ability to assess Financial Crimes risks using business knowledge, system understanding and data analysis
Ability to provide practical recommendations balancing regulatory requirements, risk management objectives and business needs
Bachelor’s degree in Mathematics/Statistics, Economics, Engineering, Finance or Data Science, or equivalent certifications (desired)
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 supporting collaboration, engagement, and career development
40 hours per week
1st shift