GFC Manager

Bank of America

. Execute substantive money laundering, economic sanctions, fraud compliance, and operational risk practices .

Posted 10/22/2026full-timeUnited StatesSeniorLead💰 $105,000 - $173,900 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in anti-money laundering (AML) practices, financial crimes risk management, and compliance policy development. Capable of leading teams, managing operational risks, and advising on regulatory changes within the financial services sector.

Highest-signal resume keywords

Anti-Money Laundering (AML)Financial Crimes Risk ManagementCompliance Policy DevelopmentCertified Anti-Money Laundering Specialist (CAMS)Operational Risk Management

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Fraud ComplianceRegulatory Risk CoverageFinancial Crimes ReportingPolicy Standards DevelopmentRisk Management Practices

Soft Skills

CoachingTalent DevelopmentCommunication

Certifications & Qualifications

Certified Anti-Money Laundering Specialist (CAMS)

Industry Keywords

Financial ServicesOperational RiskEconomic SanctionsComplianceRegulatory Changes

About the role

Key responsibilities & impact

Execute substantive money laundering, economic sanctions, fraud compliance, and operational risk practices
Work directly or through compliance officers for Front Line Units and Control Functions to complete compliance, policy, and operational/fraud risk management requirements
Advise and direct development and maintenance of financial crimes-owned policies and standards
Review Front Line Units/Control Functions-owned policies and standards for regulatory and operational risk coverage
Produce or oversee independent financial crimes risk management reporting to senior leaders
Monitor regulatory changes and direct policy, standards, procedure, and process updates
Participate in industry forums and monitor emerging risks
Escalate financial crimes compliance and operational risks to governance routines and senior committees
Identify, aggregate, report, escalate, inspect, and challenge remediation and thematic analysis of financial crimes issues and control enhancements
Review and challenge operational loss events and oversee remediation plans
Potentially manage associates, including coaching, talent development, budgeting, risk management, and business outcomes

Requirements

What you’ll need

Minimum of seven years of relevant experience
Knowledge of anti-money laundering (AML) and related AML legislation
First shift, United States of America
40 hours per week
Bachelor's Degree in related field (desired)
Experience in financial services and/or a related government entity (desired)
Certified Anti-Money Laundering Specialist (CAMS) (desired)

Benefits

Comp & perks

Annual discretionary incentive plan eligibility
Benefits eligibility
Paid time off
Resources and support to contribute to business and community impact
In-office culture supporting collaboration, engagement, and career development
Opportunities to learn, grow, and make an impact