Sr Data Analyst - Sanctions Screening Center of Excellence

Welcome to Bank of America's Sanctions Screening Center of Excellence! We are currently seeking a highly skilled and experienced Sr Data Analyst to join our dynamic team. As a Sr Data Analyst, you will play a crucial role in ensuring our organization complies with all regulatory requirements related to sanctions screening. This includes analyzing large data sets, identifying potential risks, and providing recommendations to mitigate them. Your expertise and attention to detail will be essential in protecting our company and our clients from financial crime. We are looking for a self-motivated individual with a strong analytical mindset and a passion for leveraging data to drive informed decision-making. If you thrive in a fast-paced, collaborative environment and have a deep understanding of sanctions screening processes and regulations, we encourage you to apply for this exciting opportunity.

1. Conduct data analysis and review large data sets to identify potential risks related to sanctions screening.
2. Utilize expertise in sanctions screening processes and regulations to ensure compliance with all regulatory requirements.
3. Provide recommendations to mitigate potential risks identified through data analysis.
4. Work collaboratively with cross-functional teams to develop and implement effective risk management strategies.
5. Monitor and report on the effectiveness of current sanctions screening processes and identify areas for improvement.
6. Stay up-to-date on industry trends, regulatory changes, and best practices related to sanctions screening.
7. Utilize strong attention to detail to ensure accuracy and completeness of data analysis and reporting.
8. Communicate findings and recommendations to senior management and other stakeholders in a clear and concise manner.
9. Serve as a subject matter expert and provide guidance and support to team members and other departments on sanctions screening processes and regulations.
10. Maintain a high level of confidentiality and integrity in handling sensitive information related to sanctions screening.
11. Proactively identify and escalate any potential issues or concerns related to sanctions screening.
12. Continuously evaluate and improve data analysis processes and tools to enhance efficiency and effectiveness.
13. Work independently and manage multiple projects simultaneously while meeting deadlines.
14. Collaborate with IT teams to optimize data systems and ensure data integrity.
15. Participate in training and development opportunities to enhance skills and knowledge in the field of sanctions screening.

According to JobzMall, the average salary range for a Sr Data Analyst - Sanctions Screening Center of Excellence in Charlotte, NC, USA is $80,000 - $120,000 per year. However, this can vary depending on the specific job responsibilities, experience level, and the company's industry and size. Some senior data analysts in this role may earn more than $120,000 per year, while others may earn less than $80,000. It is important to research the specific company and job requirements to get a more accurate salary estimate.

Bank of America Corp. is a bank and financial holding company, which engages in the provision of banking and nonbank financial services. It operates through the following segments: Consumer Banking, Global Wealth and Investment Management, Global Banking, Global Markets, and Legacy Assets and Servicing. The Consumer Banking segment offers credit, banking, and investment products and services to consumers and small businesses.