Senior Data Analyst AML Customer Risk Insights
Bank of America
Bank of America, Charlotte, NC, seeks an experienced professional to support AML Customer Risk Assessment (CRA) activities across Consumer, Global Banking, Global Markets and Wealth Management. You will analyze systems, data and controls to identify risks and assist in CRA reporting and remediation efforts. With 10+ years in Financial Crimes and strong data analytics, you will leverage SQL, Teradata, Alteryx, Tableau and Excel to drive risk-informed decisions and collaborate with stakeholders #J-18808-Ljbffr Bank of America
- **Senior Data Analyst HYBRI- MUST WORK EST( Eastern Standard Time, United States... ...in digital ordering and customer engagement solutions. For over... ...? Job Duties Analytics & Insight Delivery · Own the end-to-end... ...anomalies, opportunities, and risks before stakeholders...CustomerSeniorRiskHourly payFull timePart timeVisa sponsorship
- ...align with enterprise risk policies and financial‑... ...as fraud, cyber risk, AML/OFAC, conduct risk, model... ...regulatory reporting, customer interactions, and transactional... ...and risk profiles for senior risk committees,... ...regulators.Provide meaningful insights and trends related to...CustomerSeniorRiskFull timeWork experience placement
$119.77k - $140.9k
...to do our best. Helping the customers and businesses we serve to make... ...Sr. Platform and Data Analyst is a key member of a technology... ...partnership with technology and risk stakeholders.Develop dashboards... ...presentations to communicate findings, insights, risks, and recommendations....CustomerSeniorRiskFull timeWork experience placementLocal areaShift work$124k - $280k
...SummaryThe OpportunityAs an AML and Sanctions- AI Engineer- Senior Manager, you will leverage data and analytics to provide strategic insights and drive informed... ...for clients. Within our Risk & Regulatory practice,... ...accessing sensitive company or customer information, handling...CustomerSeniorRiskFull timeH1b$80k - $150k
...defense Compliance Risk Management... ...possesses strong data visualization skills... ...data into actionable insights that support effective... ..., or risk analyst; internal auditor;... ...transactional data and customer information data.Autonomous... ...and with mid- to senior-level management...CustomerSeniorRiskFull timeWork at officeFlexible hoursShift work$105.4k - $207.8k
Position Summary As a Senior Consultant in Deloitte’s Digital... ...requirements, strengthen data governance, and enable trusted... ...privacy capabilities and enhance customer experiences.Coordinate with client... ...response, third-party risk, etc.Knowledge of Data Privacy...CustomerSeniorRiskLocal area$114.08k - $218.03k
...experienced Decision Science Analyst Senior to join the Life Company Data and Analytics team. USAA... ...by delivering actionable insights and optimization... ...advanced coursework).Ensure risks associated with business... ...query analysis, bidding, and customer acquisition performance measurement...CustomerSeniorRiskFull timeH1bWork at officeRemote workHome officeRelocation packageFlexible hours- ...and communicates complex marketing insights using a range of data, research, modeling, experimentation... ...marketers, product owners, strategists, and senior executives to frame high-value... ...-offs based on financial exposure, customer risk, strategic importance, speed, scalability...CustomerSeniorRiskWork experience placementWork at officeLocal areaImmediate startShift workDay shift
- What You'll Do:Serve as the primary risk SME for data-related risks across Personal Wealth.Provide... ..., facilitation, and data risk insights.Participate in special projects and broader... ...respect. Demonstrated ability to influence senior stakeholders and navigate complex...SeniorRiskFull time
- ...Line of Business Job Description This job is responsible for supporting the review of systems, processes, data and controls that impact AML Customer Risk Assessment (CRA) activities across Consumer, Global Banking, Global Markets and Wealth Management, as well as identifying...CustomerSeniorRiskWork at officeFlexible hoursShift workDay shift
- ...DATA ANALYST / REMOTE / W2 ONLY / NO Corp-To-Corp (No C2C) About our Customer & Role: Our direct customer, a global Fortune 500... ...translate them into actionable insights. Work closely with... ...Identify and communicate risks, dependencies, and process gaps...CustomerRiskWork at officeRemote work
- ...facts of the investigation to senior stakeholders, assisting in identifying... ...operational or compliance risks and partners with Global... ...Enhanced Due Diligence Customer Due Diligence Regulatory Knowledge... ...position ~1+ years of AML/Compliance experience and or knowledge...CustomerSeniorRiskWork at officeShift workDay shift
$170k
...NAVEX provides a full suite of integrated risk and compliance management software... ...we’re looking for driven, enthusiastic Senior Account Executives to be a part of this... ...combining sharp commercial judgment, deep customer insight, and disciplined deal execution. This is...CustomerSeniorRiskRemote work$115k
...2026-10-05Job Family: Customer SuccessJob Function: ProfessionalPay... ...seeking an Enterprise Senior Customer Experience... ...of engagement plans, risk mitigation, and growth... ...voice-of-the-customer insights to influence product... ...performance Expertise in data-driven CX, customer...CustomerSeniorRisk$140k - $165k
...Lane is combining the power of data, technology, and exceptional... ...? We're looking for a Senior Manager, AML/BSA Officer to own Mission Lane... ..., reporting to the Chief Risk Officer. The impact you'll... ...protect it as carefully as the customer would themselves. It has to...CustomerSeniorRiskFull timeWork experience placementRemote workFlexible hours$113k - $188.4k
...You’ll DoAs a Project Delivery Analytics and Insights Engineer III on the project, you will:Support risk adjustment analytics, data validation, and business analysis across... ...development From entry-level employees to senior leaders, we believe there’s always room to learn...RiskLocal area- ...Behaviors - safe and caring, customer-centric and quality-focused, dependable... ....Job ResponsibilitiesAnalyzes data and statistics for trends and... ..., identifying key trends and insights, presenting, and explaining... ...(SMS) and associated Safety Risk Management and Safety...CustomerRiskTemporary workWork at officeFlexible hours
- ...reliable internet connections and an awesome customer experience in twenty states throughout... ...out on the web! Job Description The Senior Data Analyst is responsible for building and... ...analytics, and deliver accurate, high-quality insights that support strategic and operational...CustomerSeniorWork at officeRemote work
$139k - $239k
...seeking a Field Compensation Senior Manager of Product to lead the... ...business objectives and enterprise risk expectations.This role serves... ...leadership through clear insights, recommendations, and storytellingRequired... ...our focus on building strong customer relationships balanced with a...CustomerSeniorRiskFull timeWork experience placementWork at office$77k - $214k
...Management Tax Services Senior Associate, you will... ...and analyzing financial data, preparing and filing tax... ...obligations while minimizing risks of non-compliance.As a... ...data to inform insights and recommendations, upholding... ...sensitive company or customer information, handling...CustomerSeniorRiskFull timeH1b$85.04k
...The Opportunity As a dedicated Audit Data Analyst- Senior Auditor you will independently develop... ...will combine strong data business and risk acumen to design analytical tests and reusable... ...results and communicate actionable insights. You will collaborate across Audit...SeniorRiskFull timeH1bWork at officeRemote workFlexible hours$100k - $196k
About this role:The Senior Credit Risk Specialist (P3) is an individual contributor... ..., and optimization of data-driven risk strategies that... ...each month while balancing customer experience, fraud prevention... ...findings into actionable business insights.Familiarity with Model Risk...CustomerSeniorRiskFull timeWork experience placementRemote workRelocation package1 day per week- ...Wells Fargo is seeking a Senior Lead Analytics... ..., and cross‑functional risk teams to assess internal... ...and design proactive, data‑driven monitoring solutions... ...influencing partners through insights, recommendations, and... ...on building strong customer relationships balanced...CustomerSeniorRiskFull timeWork experience placement
$165k - $240k
.... The Opportunity The Senior Director – Fraud & Payments Risk is a newly created, independent... ...help balance innovation, customer experience, and profitable... ...fraud, payments, cyber, AML, and identity risk domains... ...and financial-crime risk data and reporting. ~...CustomerSeniorRiskFull timeTemporary workPart timeWork experience placementWork at officeRemote workRelocation packageFlexible hours$64.82k - $106.09k
...Business: Audit Job Description: The Senior Auditor executes audits for an assigned... ...preferred focus on Financial Crime BSA/AML Governance Risk & Oversight Functions ~ Relevant... ...with risk management and audit tools Customer Accountabilities: Conducts audit...CustomerSeniorRiskFull timeWork experience placementWork at officeLocal areaWork from homeFlexible hours- ...Analytics Consultant - Model and Data Ownership \n Location:... ...data before it enters or impacts AML models. \n Data profiling:... ...identify trends, issues, and insights supporting business decisions.... ...deliverables, dependencies, and risk issues to successful...Risk
- ...solution areas including Risk Management, Energy &... ...to delivering value to customers. Visit or follow the company... ....Job DescriptionThe Senior Research Associate (... ...evaluation protocol and data tools; documenting analysis... ...- understanding and insight into how organizations...CustomerSeniorRiskContract work
- ...qualification, providing input on quality risks, capabilities, and technical compliance... ...and performance reviews with data-driven insights for continuous improvement and escalation... ...activitiesExposure to project-based procurement, customer-facing quality, or field quality is a...CustomerSeniorRiskFull timeRelocation
- ...focus on the broad spectrum of Risk Management, Compliance,... ...written and oral, as well as customer service skills due to daily interaction... ...Acumen - understanding and insight into how organizations perform... ...including business processes, data, systems, and peopleCommunication...CustomerSeniorRiskTemporary workFor contractorsFlexible hours
- ...as well as technology-driven customer solutions.As an IT Finance Systems... ...Management: Oversee data integrity and ensure accurate... ...Financials and EPM modules. Provide insights and recommendations based on analysis... ...or enhancementsCompliance and Risk Management: Ensure compliance...CustomerSeniorRiskLocal areaWorldwide
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Data Analyst AML Customer Risk Insights. Be the first to apply!
- senior data analyst Charlotte, NC
- data entry analyst Charlotte, NC
- senior data governance analyst Charlotte, NC
- provider data analyst Charlotte, NC
- sas data analyst Charlotte, NC
- information security analyst Charlotte, NC
- information systems analyst Charlotte, NC
- senior financial data analyst Charlotte, NC
- report analyst Charlotte, NC
- senior data management analyst Charlotte, NC





