Global Financial Crimes Manager

Bank of America

. Support compliance with substantive Anti-Money Laundering (AML) and Economic Sanctions compliance and operational risk practices .

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 extensive experience in Anti-Money Laundering (AML) and Economic Sanctions compliance, with a strong focus on risk assessment methodologies, data analysis, and regulatory compliance. Capable of enhancing financial crimes risk assessment processes and building relationships with stakeholders.

Highest-signal resume keywords

Anti-Money Laundering (AML) Risk AssessmentsData AnalysisRegulatory ComplianceProcess/Workflow DesignFinancial Crimes Risk Reporting

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Risk Assessment MethodologyData AnalysisFinancial Crimes Risk ReportingRegulatory Examination ManagementProcess DesignOperational Risk PracticesCompliance Procedures EnhancementControl TestingVulnerability IdentificationProject Planning

Soft Skills

Excellent Verbal CommunicationExcellent Written CommunicationRelationship BuildingSound JudgmentOrganizational Skills

Tools & Technologies

Microsoft ExcelMicrosoft Word

Industry Keywords

Anti-Money Laundering (AML)Economic SanctionsFinancial CrimesRegulatory GuidanceCompliance LawsOperational RiskInternal AuditsControl TestingEmerging ThreatsFinancial Crime Trends

About the role

Key responsibilities & impact

Support compliance with substantive Anti-Money Laundering (AML) and Economic Sanctions compliance and operational risk practices
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
Enhance procedures and processes for compliance with company policy, financial crimes laws and 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 changes in AML/Economic Sanctions requirements and implement necessary compliance changes
Monitor emerging threats and trends in regulatory and financial crime
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
Sound judgment in decision-making 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)
Compliance/operational risk experience (desired)
Process/workflow design (desired)
Strong organizational skills with ability to prioritize multiple tasks (desired)
Detail oriented (desired)

Benefits

Comp & perks

Affordable, competitive and flexible benefits
Support for physical, emotional, and financial wellness
Opportunities to learn, grow, and make an impact
Paid time off
Resources and support for employees
Annual discretionary incentive plan eligibility