Global AML Operations – Business Control Manager

Bank of America

. Lead and execute internal control discipline and operational excellence within a Line of Business or Enterprise Control Function .

Posted 10/2/2026full-timeUnited StatesMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates strong project management and leadership capabilities, with a focus on regulatory remediation, operational excellence, and effective communication across all organizational levels. Proficient in implementing procedures and policies while ensuring compliance with AML regulations and enhancing quality assurance practices.

Highest-signal resume keywords

Project ManagementRegulatory RemediationAML RegulationsQuality AssuranceAnalytical Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Procedure ImplementationPolicy ImplementationControl TestingData AnalysisProcess SimplificationRisk AssessmentControl ImprovementPerformance ManagementGovernance DocumentationRegulatory Compliance

Soft Skills

Communication SkillsLeadershipAttention to DetailPresentation SkillsSelf-Starter

Industry Keywords

AML OperationsBusiness ControlsGovernance ForumsGap AssessmentQuality Assurance PracticesExecutive-Level ReportingRegulatory ExamsInternal AuditsMonitoring ReviewsInspection Metrics

About the role

Key responsibilities & impact

Lead and execute internal control discipline and operational excellence within a Line of Business or Enterprise Control Function
Lead projects within the Global AML Operations Business Controls organization
Lead CDD requirements simplification and harmonization projects
Facilitate gap assessments driven by AML regulatory changes, audit issues, and regulatory remediation efforts
Run regular routines with key stakeholders across GBGM AML Operations, Global Financial Crimes, Risk, and Technology
Coordinate with GAOO support teams and stakeholders for end-to-end process engagement and timely change implementation
Develop and document implementation plans based on gap assessment findings
Review and govern proposed operational procedure and process changes through governance forums
Use data to identify process simplification opportunities
Perform monitoring and testing of controls, identify issues, and develop control improvements for remediation
Lead implementation of optimized controls and enhanced Quality Assurance practices
Manage team member performance and productivity for quality inspection reviews
Ensure timely execution of QA activities, including control execution, case management, and results reporting
Manage and review operations front-line unit responses for regulatory exams, internal audits, and monitoring reviews
Ensure data accuracy and capture relevant inspection metrics for governance dashboards

Requirements

What you’ll need

Strong Project Management skills and proven track record of leading projects
Experience in Procedure and Policy Implementation, Regulatory Remediation or similar Business Controls activities
Familiarity with AML regulations would be an advantage
Ability to work accurately to tight deadlines in a demanding environment
Excellent written and verbal communication skills, with ability to tailor messaging to senior management
Ability to interact with people at all levels of the organization and organize data for executive-level reporting
Self-starter who can work independently with little guidance or direction
Ability to read and understand complex matters, anticipate risks, and summarize key information
Strong research and analytical skills and attention to detail in the broader business context
Strong presentation skills and ability to present key messages, recommendations, and information clearly, concisely, insightfully, and influentially
Strong leadership, project management, and risk and compliance background
Familiarity with AML processes and AML regulatory requirements
Ability to work 40 hours per week on 1st shift (United States of America)

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 supporting collaboration, engagement, and career development