GFC Manager – Fraud, Data Analytics

Bank of America

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

Posted 9/17/2026full-timeCharlotte • Arizona • United StatesSeniorLeadWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates extensive expertise in financial crimes compliance, including anti-money laundering (AML) legislation, risk management, and data analytics. Proficient in utilizing SQL, SAS, and Tableau for data analysis and visualization, while effectively engaging with senior leadership and managing enterprise relationships.

Highest-signal resume keywords

Risk ManagementAnti-Money Laundering (AML)Data AnalyticsSQLCertified Anti-Money Laundering Specialist (CAMS)

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Risk ManagementData AnalyticsSQLSASTableauFinancial Crimes ComplianceFraud Risk ManagementOperational Risk ManagementPolicy DevelopmentRegulatory Compliance

Soft Skills

Interpersonal SkillsLeadershipRelationship BuildingCommunication

Certifications & Qualifications

Certified Anti-Money Laundering Specialist (CAMS)

Industry Keywords

Financial ServicesEconomic SanctionsFraud ComplianceOperational RiskRegulatory ChangesEmerging LegislationGovernance Routines

Tech Stack

Tools & technologies

SQLTableau

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
Own production for EFRC and EFRA, including enterprise fraud risk assessment, analytics, committee support, and data analytics across the GFC organization
Advise and direct development and maintenance of financial crimes policies and standards
Review Front Line Units/Control Functions 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 management/board committees
Identify, aggregate, report, escalate, inspect, and challenge issue remediation and thematic analysis
Review and challenge operational loss events, develop remediation plans, and oversee control enhancements

Requirements

What you’ll need

Minimum 7 years of relevant experience in Risk Management, Fraud, or Data Analytics
Minimum 3 years of technical skills using SQL or SAS for data analytics and Tableau for visualization
Proven ability to interact with senior leadership and build effective enterprise relationships and partnerships
Knowledge of anti-money laundering (AML) and related AML legislation
Experience in financial services and/or a related government entity
Certified Anti-Money Laundering Specialist (CAMS)
Bachelor’s Degree in related field
Ability to work first shift in the United States of America
Availability for 40 hours per week

Benefits

Comp & perks

Affordable, competitive and flexible benefits
Support for teammates’ physical, emotional, and financial wellness
Opportunities to learn, grow, and make an impact
In-office culture with role-specific flexibility
Career development opportunities