remote
Senior Data Analyst - Sanctions - Bank of America
Data Analyst
Senior Data Analyst specializing in sanctions monitoring, leveraging SQL, Python and data visualization to detect, analyze, and report high‑risk activities while supporting compliance and risk teams.
About the role
Key Responsibilities
- Design, develop, and maintain SQL queries and data pipelines to extract and transform sanctions‑related transaction data.
- Perform advanced statistical analysis and modeling in Python to identify patterns, anomalies, and potential violations.
- Create interactive dashboards and visual reports for compliance, risk, and senior leadership using data visualization tools.
- Collaborate with sanctions, AML, and legal teams to translate business requirements into analytical solutions.
- Document analytical methodologies, data lineage, and findings to support audit and regulatory reporting.
Requirements
- 5+ years of experience in data analysis, preferably within financial services or regulatory compliance.
- Proficiency in SQL and Python for data extraction, manipulation, and statistical modeling.
- Strong knowledge of sanctions, AML, and risk management concepts.
- Experience building dashboards and visualizations (e.g., Tableau, Power BI) to communicate insights.
- Excellent problem‑solving, communication, and stakeholder‑management skills.