AML Compliance Manager
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Bank of America is a global financial institution operating across banking, finance, and fintech. Its services include personal banking, small-business support, wealth management, investment services, and access to capital markets for individuals, businesses, and institutions. The company also focuses on responsible growth through sustainable finance, diversity initiatives, and community development programs.
Risk Analysis Analyst – Bank of America, Plano On-Site
Join Bank of America as a Risk Analysis Analyst supporting lending and operational risk through SQL, Tableau, and PowerCurve reporting. Monitor portfolio performance, validate data, and help improve risk strategies and controls.
Description
- Enable risk and business partners to identify, assess, and manage risk through accurate reporting
- Evaluate data structures, portfolio trends, loss patterns, and portfolio behavior
- Contribute to risk strategies, reporting, validation, and analytical initiatives across lending and operational risk processes
- Build, maintain, and improve risk dashboards and reports with Tableau and other visualization tools
- Create advanced SQL queries to extract, transform, analyze, and validate large data sets
- Help implement, test, and maintain decision strategies in PowerCurve or comparable rule-based decision engines
- Conduct data quality reviews and validation tests for risk reporting
- Assess portfolio performance to uncover trends, anomalies, and emerging risk signals
- Perform UAT and production validation for updates to risk strategies and reporting
- Collaborate with Risk, Technology, Data Management, and Operations teams
- Investigate data discrepancies, determine root causes, and propose corrective actions
- Prepare recurring management reports and executive summaries covering risk metrics and performance indicators
- Record business requirements, validation outcomes, process flows, and reporting methodologies
- Assist with internal audits, regulatory examinations, and governance reviews
- Present risk trends and recommendations to business partners and leadership
Requirements
- Bachelor’s degree in Finance, Economics, Statistics, Mathematics, Computer Science, Information Systems, or a related discipline
- At least three years of experience in Risk Analytics, Risk Reporting, Decision Science, Credit Risk, Operational Risk, or a related analytical role
- Advanced SQL capability, including querying and manipulating large relational databases
- Experience using PowerCurve, Experian Decision Analytics, or a comparable decision strategy platform
- Proficiency in Tableau for dashboard creation and analytical reporting
- Substantial experience with report validation, data reconciliation, data quality testing, and controls
- Experience conducting UAT, parallel testing, or production validation
- Strong analytical reasoning, problem-solving ability, and critical thinking
- Clear and effective verbal and written communication skills
- Consistent attention to detail and dedication to data accuracy
Benefits
- Access to affordable, competitive, and flexible benefits
- Resources supporting physical, emotional, and financial well-being
- Opportunities for learning, professional growth, and meaningful impact
- An office-based environment designed for collaboration, engagement, and career development
- Full-time employment
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