Global Financial Crimes Manager

Bank of America

. Design, implement, and maintain a comprehensive AML and Economic Sanctions risk assessment methodology .

Posted 11/5/2026full-timePennington • New Jersey • United StatesSeniorLead💰 $105,000 - $173,900 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Anti Money Laundering (AML) and Economic Sanctions risk assessment methodologies, with a strong focus on compliance, data analysis, and process design. Proven ability to manage regulatory examinations and enhance financial crimes risk assessment processes while building relationships with stakeholders.

Highest-signal resume keywords

Anti Money Laundering (AML) Risk AssessmentData AnalysisCompliance/Operational Risk ExperienceProcess/Workflow DesignRegulatory Examination Management

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Risk Assessment MethodologyData AnalysisFinancial Crimes Risk ReportingProcess DesignRegulatory Compliance

Soft Skills

Excellent Verbal CommunicationExcellent Written CommunicationRelationship BuildingStrong Organizational SkillsSelf-Motivated

Tools & Technologies

Microsoft ExcelMicrosoft Word

Industry Keywords

Financial CrimesEconomic SanctionsRegulatory GuidanceInternal AuditsControl Testing

About the role

Key responsibilities & impact

Design, implement, and maintain a comprehensive AML and Economic Sanctions risk assessment methodology
Conduct regular risk assessments, perform data analysis, analyze results, identify vulnerabilities, and assist with mitigating strategies
Coordinate with internal stakeholders to enhance financial crimes risk assessment questionnaires, surveys, reports, and presentations
Analyze risk and control data and draft comprehensive financial crimes risk reports
Identify and enhance procedures and processes for compliance with policies, laws, regulations, regulatory guidance, and industry best practices
Oversee process design and execution, including detailed project plans and process maps
Manage, coordinate, and track regulatory examinations, internal audits, and control testing
Monitor and analyze AML/Economic Sanctions requirements, emerging threats, and financial crime trends; assess impacts and implement necessary compliance changes
Build and maintain relationships with internal business units, external auditors, and regulatory agencies

Requirements

What you’ll need

7+ years of experience with Anti Money Laundering (AML)/Sanctions risk assessments or similar experience
Ability to work in a fast-paced environment
Ability to exercise sound judgment when analyzing data to verify and validate requirements
Self-motivated and comfortable working with varying levels of guidance
Excellent verbal and written communication skills
Intermediate or better knowledge of Microsoft Office products, specifically Excel and Word
Relationship building skills
Bachelor's degree (desired qualification)
Compliance/operational risk experience
Process/workflow design
Strong organizational skills with the ability to prioritize multiple tasks
Detail oriented

Benefits

Comp & perks

Affordable, competitive and flexible benefits
Support for physical, emotional, and financial wellness
Opportunities to learn, grow, and build a career
Paid time off
Resources and support to contribute to business and community impact
Annual discretionary incentive plan eligibility