GFC Manager – Detection Transformation Management

Bank of America

. Oversee and coordinate the GFC Financial Intelligence Unit Detection Transformation and Business Management activities portfolio .

Posted 10/6/2026full-timeUnited StatesSeniorLeadWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Anti-Money Laundering (AML) regulations, financial-crime risk management, and regulatory compliance, with a strong ability to develop and oversee policies, procedures, and reporting mechanisms. Proven experience in transaction monitoring, case management, and customer risk assessments, complemented by critical thinking and initiative in addressing challenges.

Highest-signal resume keywords

GFC ExperienceAML Regulations ExpertiseTransaction MonitoringRisk ManagementRegulatory Compliance

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Financial-Crime Policies DevelopmentRisk-Management ReportingCustomer Due DiligenceEnd-to-End Process DevelopmentRegulatory Change MonitoringThematic AnalysisIssue ManagementSurveillance and TestingAutomation SolutionsMachine Learning Solutions

Soft Skills

Critical ThinkingInitiativeWritten Communication

Tools & Technologies

JIRA

Industry Keywords

Financial Intelligence UnitOperational RiskCompliance ActivitiesGovernance RoutinesEmerging Legislation

About the role

Key responsibilities & impact

Oversee and coordinate the GFC Financial Intelligence Unit Detection Transformation and Business Management activities portfolio
Coordinate with cross-functional GFC units and second- and third-line defense groups
Advise and direct development and maintenance of financial-crime 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 emerging legislation, regulation, political scrutiny, litigation, and key influencers
Escalate financial-crimes compliance and operational risks to governance routines and senior committees
Identify, aggregate, report, escalate, inspect, and challenge remediation and thematic analyses
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 preferred in transaction monitoring, case management, and customer risk assessments
Minimum of a bachelor’s degree or equivalent experience
Subject matter expertise developing end-to-end processes for enterprise metrics/reporting of high and elevated risk reporting
Expertise in AML regulations and customer due diligence and risk-rating requirements
Ability to take initiative and address challenges independently
Ability to develop comprehensive and sustainable solutions with minimal guidance
Background or exposure to management software such as JIRA
Exposure to and practical experience with emerging automation and machine learning solutions
Critical thinking
Monitoring, surveillance, and testing
Regulatory compliance
Risk management
Issue management
Policies, procedures, and guidelines management
Strategy planning and development
Written communications
Reporting
Initiative

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