GFC Manager – Detection Transformation Management

Bank of America

. Lead transformation initiatives and business management across enterprise anti-money laundering detection, case management, and customer risk assessment .

Posted 10/6/2026full-timeUnited StatesSeniorLeadWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Anti-Money Laundering (AML) regulations, risk management, and compliance, with a strong ability to develop and oversee financial crimes policies and standards. Proven experience in coordinating cross-functional initiatives and managing complex reporting processes for senior leadership.

Highest-signal resume keywords

Anti-Money Laundering (AML) ExpertiseRisk ManagementTransaction MonitoringRegulatory ComplianceFinancial Crimes Reporting

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Financial Crimes Risk ManagementCustomer Risk AssessmentCase ManagementMetrics/Reporting DevelopmentRegulatory Risk CoveragePolicy DevelopmentEmerging Automation SolutionsMachine Learning SolutionsMonitoring and SurveillanceIssue Management

Soft Skills

Critical ThinkingCoachingWritten CommunicationInitiative

Tools & Technologies

JIRA

Industry Keywords

Financial Crimes ComplianceRegulatory ChangesOperational RiskGovernance RoutinesCustomer Due Diligence

About the role

Key responsibilities & impact

Lead transformation initiatives and business management across enterprise anti-money laundering detection, case management, and customer risk assessment
Coordinate the GFC Financial Intelligence Unit Detection Transformation and Business Management activities portfolio
Coordinate with cross-functional GFC units and second- and third-line-of-defense groups
Advise and direct development and maintenance of financial crimes-owned policies and standards
Review Front Line Unit and Control Function policies and standards for regulatory and operational risk coverage
Produce or oversee independent financial crimes risk management reporting for senior leaders
Monitor regulatory changes and direct policy, standards, procedure, and process updates
Participate in industry forums and monitor regulatory expectations, emerging legislation, political scrutiny, litigation, and key influencers
Escalate financial crimes compliance and operational risks to governance routines and management or board committees
Identify, aggregate, report, escalate, inspect, and challenge remediation and thematic analysis of financial crimes issues and control enhancements
Review and challenge internal and external anti-financial-crimes compliance activities and oversee remediation plans

Requirements

What you’ll need

7+ years of professional experience in GFC, AML, or regulatory experience
5+ years with a preference for transaction monitoring, case management, and customer risk assessments
Minimum of a bachelor’s degree or equivalent experience
Subject matter expertise to develop end-to-end processes for Enterprise functions for metrics/reporting of high and elevated risk reporting across the Company
Expertise in AML regulations and requirements for customer due diligence and risk rating
Ability to take minimum guidance to develop comprehensive and sustainable solutions
Background or exposure to management software such as JIRA
Exposure and practical experience with emerging automation and machine learning solutions
Critical thinking
Monitoring, surveillance, and testing
Regulatory compliance
Risk management
Coaching
Issue management
Policies, procedures, and guidelines management
Strategy planning and development
Written communications
External resource management
Reporting
Initiative
Ability to work 1st shift in the United States of America, 40 hours per week

Benefits

Comp & perks

Inclusive workplace commitment
Opportunities to learn, grow, and make an impact
Support for teammates’ physical, emotional, and financial wellness
Recognition and rewards for performance
In-office flexibility based on role-specific considerations