Financial Crimes Product Owner/Business AnalystCharlotte, North Carolina;Dallas, Texas; Chicago, Illinois; Pennington, New JerseyJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. Were devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us!Job Description:This role is for a position on the Global Financial Crimes (GFC) Data Analytics & Insights (DA&I) Team with supervision from a Global Financial Crimes Manager. The DA&I team is responsible for providing data extracts, including summary reports and detailed data, in support of GFCs critical business processes in Anti-Money Laundering (AML) and Economic Sanctions (ES). This role is responsible for performing research to drive business decisions, diagnose problems and recommend action plans to remediate issues, inclusive of leveraging database tools such as SQL. The data we provide is used by stakeholders such as Risk Management to make informed decisions about the functioning of GFCs automated monitoring and manual detection programs. Additionally, the DA&I team often provides data in support of external functions such as Audit, Legal, and Regulatory Exams.Individuals in this role are responsible for delivering data based on the requestors criteria, including writing of SQL code, performing data extracts, and aggregating the results. These requests are often complex and require familiarity with the many GFC-specific data sources as well as broader knowledge of bank applications and the functioning of the AML program and its underlying processes. This position provides the unique opportunity to learn about many different functional areas within the bank, including all eight Lines of Business and more, as well as the technical knowledge related to how to interact with complex database structures. This role is a great fit for candidates looking to build a solid foundation in data analysis and Financial Crimes knowledge which also has the potential for strong career growth in the future.Skills: Access and Identity Management Production Support Regulatory Compliance Risk Management Critical Thinking Issue Management Policies, Procedures, and Guidelines Management Solution Design Written Communications Coaching Monitoring, Surveillance, and Testing Reporting Talent Development Test EngineeringRequired Qualifications: 1+ years of experience working with SQL Intermediate knowledge of Microsoft office products, emphasis on Excel Ability to work & effectively communicate with cross functional teams Problem solver with a determined mindset for overcoming technical challenges Strong communication skillsDesired Qualifications: Experience with report development tools (ex. SAS, Alteryx, Tableau, etc) Previous experience with Global Financial Crimes, Economic Sanctions or AMLShift:1st shift (United States of America)Hours Per Week:40Bank of America and its affiliates consider for employment and hire qualified candidates without regard to race, religious creed, religion, color, sex, sexual orientation, genetic information, gender, gender identity, gender expression, age, national origin, ancestry, citizenship, protected veteran or disability status or any factor prohibited by law, and as such affirms in policy and practice to support and promote the concept of equal employment opportunity and affirmative action, in accordance with all applicable federal, state, provincial and municipal laws. The company also prohibits discrimination on other bases such as medical condition, marital status or any other factor that is irrelevant to the performance of our teammates.To view the 'EEO is the Law' poster, CLICK HERE (https://www.dol.gov/ofccp/regs/compliance/posters/pdf/eeopost.pdf) .To view the 'EEO is the Law' Supplement, CLICK HERE (https://www.dol.gov/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf) .Bank of America aims to create a workplace free from the dangers and resulting consequences of illegal and illicit drug use and alcohol abuse. Our Drug-Free Workplace and Alcohol Policy (Policy) establishes requirements to prevent the presence or use of illegal or illicit drugs or unauthorized alcohol on Bank of America premises and to provide a safe work environment.To view Bank of Americas Drug-free workplace and alcohol policy, CLICK HERE .#J-18808-Ljbffrby Jobble

Job Description:
 
 
Job Title: Business Analyst
 
 
Corporate Title: Up to Vice President
 
 
Location: Bromley
 
 
Company Overview:
 
 
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.
 
 
One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.
 
 
Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.
 
 
Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us!
 
 
Location Overview:
 
 
Join our bustling Bromley office, situated in one of London’s greenest boroughs. Here you’ll find plentiful and easy commuting routes, with central London just 15 minutes away by train.
 
 
Role Description:
 
 
The role will be as a Business Analyst working on the Operations Change and Transformation team within the Non-financial Regulatory Reporting, Tax and Credit Reporting Operations portfolio. The key purpose of the Change & Transformation Business Analyst is to partner with the business & support partners with responsibility for prioritising, sponsoring, and implementing multiple and varied change initiatives driven by business, legal, regulatory, compliance or market requirements. The change portfolio includes a mix of strategic, discretionary, and mandated initiatives. The discretionary items aim to improve the client experience, support revenue growth, reduce operating costs, improve processing efficiency/control, and support the delivery of new products and services. Mandates are driven by legal, regulatory, compliance or market changes. This role's primary focus is the business analysis focused on Regulatory Reporting, with associated project management tasks possible.
 
 
Responsibilities:
 
 
You will oversee the execution of defined project tasks through tracking of deliverables and their statuses, developing project plans, and measuring progress against ongoing KPI’s.
 
You will lead projects and/or remediation requirement documentation efforts based on identified gaps and controls.
 
You will plan and organise projects using tools and techniques, including Technology platforms used by client facing employees, change management tools, and risk and issue management tools to ensure efficient and effective project completion.
 
You will navigate across various Lines of Business and partner organizations, including Technology and Risk, leading them to negotiate decision making for efficient and effective resolution.
 
You will support the adoption and sustainment of change initiatives and helps assess adoption risks.
 
You will develop, maintain, and report on an overall integrated delivery plan, raising any risks, developing a mitigation plan, and escalating issues appropriately to respective stakeholders.
 
 
What we are looking for:
 
 
You will have proven experience as a Business Analyst, ideally with some project management/process design skills.
 
You will have effective MS Office Suite (Excel, PowerPoint) skills.
 
You will have the ability to work across multiple teams and manage multiple priorities.
 
You will be highly organized; able to effectively prioritize and balance multiple efforts.
 
 
Skills that will help (optional):
 
 
Global Banking / Markets Operations experience – ideally with knowledge of NFRR or similar regulatory mandates would be advantageous.
 
Proficiency in process design / mapping would be advantageous.
 
Working knowledge of Agile methods and tools would be advantageous.
 
Previous experience working collaboratively among diverse viewpoints to determine the best path forward, to better serve an evolving client base would be advantageous.
 
Showing the ability to continually learn and serve our clients better would be an advantage.
 
Commitment to challenging the status quo and promoting positive change, utilising new thoughts and ideas would be an advantage.
 
 
Benefits of working at Bank of America
 
 
UK
 
 
Private healthcare for you and your family plus an annual health screen to help you manage your physical wellness with the option to purchase a screen for your partner
 
Competitive pension plan, life assurance and group income protection cover if you become unable to work as a result of a disability or health reasons
 
20 days of back-up childcare including virtual tutoring and 20 days of back-up adult care per annum
 
The ability to change your core benefits as well as the option of selecting a variety of flexible benefits to suit your personal circumstances including access to a wellbeing account, travel insurance, critical illness etc
 
Use of a flex fund to use towards benefits
 
Access to an emotional wellbeing helpline, mental health first aiders and virtual GP services
 
Ability to donate to charities of your choice directly through payroll and the bank will match your contribution
 
Opportunity to access our Arts & Culture corporate membership programme and receive discounted entry to some of the UK and Ireland’s most iconic cultural institutions
 
Opportunity to give back to your community, develop new skills and work with new groups of people by volunteering in your local area
 
 
Bank of America
 
 
Good conduct and sound judgment is crucial to our long term success. It’s important that all employees in the organisation understand the expected standards of conduct and how we manage conduct risk. Individual accountability and an ownership mind-set are the cornerstones of our Code of Conduct and are at the heart of managing risk well.
 
 
We are an equal opportunities employer, and ensure that no applicant is subject to less favourable treatment on the grounds of gender, gender identity, marital status, race, colour, nationality, ethnic or national origins, age, sexual orientation, socio-economic background, responsibilities for dependants, physical or mental disability. The Bank selects candidates for interview based on their skills, qualifications and experience.
 
 
We strive to ensure that our recruitment processes are accessible for all candidates and encourage any candidates to tell us about any adjustment requirements.

Pega Business AnalystCompany: Bank of America:Hybrid: Three (3) Days OnsiteLocation: Plano, TexasThe Claims Technology team is looking for a mid to senior level Business Analyst. Requirements include 3-5 years of experience (preferably in the financial industry), with a minimum of 3 years of experience with the agile methodology. As a Business Analyst you will work closely with business and technology partners to deliver solutions. Candidates must possess advanced problem solving skills, the willingness to learn and ability to effectively and concisely communicate verbally and in written/presentation format. Having a solid grasp on what it takes to deliver technical solution to resolve business needs is a must. The candidate will be working in a supportive and transparent team environment, while having the ability to research and resolve issues independently. Candidates must have good communication skills and the ability to engage and influence teams across technology and the business.Primary SkillAgile tools (Jira)Secondary SkillPega Case Design, Flows and ManagementRequired Skills3-5 years experience as a business analyst, qa/uat lead, scrum master, or project manager - Experience working on a team with the Agile Methodology is a must have - Requirements gathering into Business Requirements Documents, wireframes, epic and story writing, flow diagrams, data mapping, test plans, use cases and scenarios - Experience with tools such as JIRA, SharePoint, WIKI, ALM for requirements and SDLC, knowledge sharing and documentation of requirements, and issue tracking

Business Analyst Bank Of America Merrill Lynch Jobs

Senior Business Analyst Private Bank
May 15, 2024

Financial Crimes Product Ownerbusiness Analyst
May 1, 2024

Financial Crimes Product Ownerbusiness Analyst
April 29, 2024

Financial Crimes Product Ownerbusiness Analyst
April 28, 2024

Pega Business Analyst
April 25, 2024

Financial Crimes Product Ownerbusiness Analyst
April 24, 2024

Business Analyst
April 23, 2024

Pega Business Analyst
April 22, 2024

Quick filters

Top companies

Business Analyst Bank Of America Merrill Lynch Jobs

Senior Business Analyst Private BankMay 15, 2024

Financial Crimes Product Ownerbusiness AnalystMay 1, 2024

Financial Crimes Product Ownerbusiness AnalystApril 29, 2024

Financial Crimes Product Ownerbusiness AnalystApril 28, 2024

Pega Business AnalystApril 25, 2024

Financial Crimes Product Ownerbusiness AnalystApril 24, 2024

Business AnalystApril 23, 2024

Pega Business AnalystApril 22, 2024