GFC Data Governance Analyst

Back to search results GFC Data Governance Analyst Charlotte, North Carolina Additional locations Apply × To proceed with your application, you must be at least 18 years of age. Acknowledge × Bank of America employees are required to meet all posting eligibility requirements prior to applying for any new position. Acknowledge Refer a friend Apply × To proceed with your application, you must be at least 18 years of age. Acknowledge × Bank of America employees are required to meet all posting eligibility requirements prior to applying for any new position. Acknowledge Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates' physical, emotional, and financial wellness through affordable, competitive and flexible benefits. We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve. Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs. At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!Job Description:This job is responsible for maximizing value of their product while refining the vision and roadmap for a product, deliver well planned enhancements, and managing risks throughout the lifecycle with the support from Product Manager and/or Senior Product Owner. Key responsibilities include research, documenting requirements, data driven backlog refinement, communicating enhancements, planning, testing, monitoring, tracking issues, and contributing to reporting routines. Job expectations include ownership of process and subject matter expertise to manage products with medium sized agile teams.This role resides within the GFC Data Oversight and Governance Team, which ensures Global Financial Crimes processes are supported by high‑quality data used to detect money laundering and potential economic sanctions concerns. The position focuses on validating that data movement meets accuracy, timeliness, and completeness standards. Partner with stakeholders to resolve data issues when gaps are identified. Because GFC monitoring spans all areas of the bank, this role offers broad exposure to multiple products and systems. If you are passionate about data and interested in contributing to the bank's financial crimes mission, we encourage you to apply.Key ResponsibilitiesContribute to an effective Data Control program defining business and data capabilities to promote processes aligned to ensuring accuracy, completeness and timeliness of data used within Financial Crimes Data Modeling.Develop and work with our technology partners to deploy monitoring of key business elements used by GFC applications and processes.Write, test, and deploy standardized data control rules utilizing SQL and various internal monitoring software. Required Qualifications3+ years of experience in data controls3+ years experience in developing and executing SQL queriesAbility to navigate various data setsAbility to data mine and aggregate data findingsStrong communication skills to interact with multiple business partners, explain and remediate data issuesDesired QualificationsBachelor Degree or equivalent experiencePrefer candidate must be familiar with data movement standards including accuracy, timeliness, and completeness controlsFamiliar with Financial Crimes applications and processes including proper management of data privacy considerationsFamiliarity with Bank Secrecy Act regulations and responsibilitiesAbility to work independently meeting timelines and deliverablePreferred Technical Skills:Risk Governance & ReportingData Analysis, Interpretation & DecisioningPlan and execution of data controlsSpecific software skills:Structured Querying Language - SQLExcelAlteryxOracleSQL ServerTeradataSkills:Access and Identity ManagementProduction SupportRegulatory ComplianceRisk ManagementCritical ThinkingIssue ManagementPolicies, Procedures, and Guidelines ManagementSolution DesignWritten CommunicationsCoachingMonitoring, Surveillance, and TestingReportingTalent DevelopmentTest EngineeringShift:1st shift (United States of America)Hours Per Week: 40 Learn more about this role Apply × To proceed with your application, you must be at least 18 years of age. Acknowledge × Bank of America employees are required to meet all posting eligibility requirements prior to applying for any new position. Acknowledge Refer a friend Apply × To proceed with your application, you must be at least 18 years of age. Acknowledge × Bank of America employees are required to meet all posting eligibility requirements prior to applying for any new position. Acknowledge Full time JR-26037651 Manages People: No Travel: Yes, 5% of the time Age requirement: Must at least be 18 years of age. Share: Save job Job saved