Senior Data Analyst – Sanctions Filter Support

Bank of America

. Create and update business rules to minimize false-positive Sanctions alerts and improve the CoE alert review process .

Posted 11/4/2026full-timeRichmond • Virginia • United StatesSenior💰 $72,100 - $113,000 per yearWebsite

Core Competencies

Role fit

Core Competencies

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

Demonstrates expertise in Data Management, including SQL, Data Analytics, and Sanctions Screening applications. Proficient in developing and executing data policies, managing incidents, and collaborating with cross-functional teams to enhance data processes.

Highest-signal resume keywords

SQLData AnalyticsSanctions Screening ApplicationsData TransformationMicrosoft Excel

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

SQLData AnalyticsData TransformationScripting (Python, Java, VB)Pattern MatchingData ControlsData Management PoliciesData InterpretationMachine Learning ConceptsEconomic Sanctions Knowledge

Soft Skills

CollaborationCommunicationProblem-SolvingAdaptabilityTraining

Tools & Technologies

TOADFircosoftNetRevealPowerBITableauMicrosoft Access

Industry Keywords

Global BankingMarkets Business ProcessSanctions AlertsCoE ProcessesData Incident Management

Tech Stack

Tools & technologies

JavaPythonSQLTableau

About the role

Key responsibilities & impact

Create and update business rules to minimize false-positive Sanctions alerts and improve the CoE alert review process
Manage ongoing initiatives by attending project calls, understanding Sanctions needs, providing requirements, and tracking project status
Analyze alerts daily using pattern matching and trending techniques to reduce false positives
Assist with onboarding new applications and clients into the Sanctions screening platform
Discuss data nature and types with lines of business and assist with mapping data into standard Sanctions screening formats
Query and analyze data for ad hoc requirements and generate team reports
Work with technology teams on requirements, testing, and implementation of changes to improve or automate CoE processes
Ensure data is accurate, complete, and fit for analysis through testing procedures and data controls
Develop and execute Enterprise Data Management policies and standards
Manage data-related incidents, including identifying, communicating, resolving, or escalating issues
Develop, manage, and execute controls and monitor resolution of control breaches
Partner with Business and Technology functions on business and functional requirements and strategic resolution of data incidents
Train new users and perform impact analysis stemming from data updates

Requirements

What you’ll need

Bachelor’s degree in Computer Science, Data Management, Statistics or related fields or equivalent work experience
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 ability to work with data in different formats
Knowledge of Economic Sanctions programs requirements
Experience in Global Banking & Markets business process
Experience in Sanctions screening applications like Fircosoft and/or NetReveal
Advanced knowledge in Microsoft Excel and MS Access
Knowledge of PowerBI / Tableau
Ability to work remotely, with teams spread globally, under pressure, meet deadlines and navigate change
40 hours per week
1st shift (United States of America)

Benefits

Comp & perks

Affordable, competitive and flexible benefits
Physical, emotional, and financial wellness support
Opportunities to learn, grow, and make an impact
Annual discretionary incentive award eligibility
Paid time off
Resources and support to make an impact and contribute to sustainable growth