Bank of America
Financial Crimes Sr. Product Owner / Sr. Business Analyst
Charlotte · Senior · Full-time · Posted Oct 22, 2026
- Experience
- 5+ years of relevant experience; must have 3+ years working with SQL and/or SAS.
- Education
- Bachelor's Degree or equivalent experience
About the job
Serves as a financial-crimes data subject matter expert, managing data quality, metadata, regulatory compliance, and issue remediation across business, operations, and technology teams.
What you'll do
- Support financial-crimes policies and standards, monitor regulatory changes, and help ensure implementation addresses requirements and risks.
- Manage data-domain metadata and coordinate data-quality improvements, incident remediation, and escalation of data issues.
- Support regulatory and audit requests and participate in quality-assurance activities and governance reporting.
What they ask for
- 5+ years of relevant experience in a line of business or technology involving customer and/or transactional payments or processing data.
- 3+ years of experience working with SQL and/or SAS.
- Ability to support strategic direction for data capture, transport, use, and transmission; strong data analysis and presentation skills.
- Bachelor's Degree or equivalent experience.
Nice to have
- Knowledge of AML, Fraud, and Economic Sanctions regulations; CAMS certification.
- Understanding of banking products and financial-crimes vulnerabilities, company data policies and standards, and basic data architecture.
Tools
SQL, SAS
Model-written summary · the original posting is authoritative