Global Financial Crimes Manager

Bank of America

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

Posted 9/29/2026full-timeUnited StatesSeniorLead💰 $105,000 - $173,900 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Anti-Money Laundering (AML) practices, regulatory compliance, and risk management within financial services. Proven ability to lead teams, develop policies, and manage operational risks while ensuring adherence to regulatory standards.

Highest-signal resume keywords

Anti-Money Laundering (AML)Regulatory ComplianceRisk ManagementManagement ExperienceFinancial Crimes Investigations

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Financial Crimes Risk ManagementPolicy DevelopmentOperational Risk ManagementMonitoring and SurveillanceReportingIssue ManagementProcedures ManagementStrategy PlanningRegulatory Changes MonitoringThematic Analysis

Soft Skills

Critical ThinkingCoachingWritten CommunicationsTalent DevelopmentExternal Resource Management

Certifications & Qualifications

Certified Anti-Money Laundering Specialist (CAMS)

Industry Keywords

Financial ServicesComplianceOperational RiskFraud RiskEconomic Sanctions

About the role

Key responsibilities & impact

Execute substantive money laundering, economic sanctions, and 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
Manage the Financial Crimes Investigations US Training team
Advise and direct development and maintenance of financial crimes-owned policies and standards
Review Front Line Units/Control Functions-owned policies and standards for regulatory and operational risk coverage
Produce and/or oversee independent financial crimes risk management reporting to Global Compliance & Operational Risk senior leaders and Front Line Unit/Control Function senior leaders
Monitor regulatory changes and direct policy, standards, procedure, and process updates
Participate in industry forums and monitor regulatory expectations, legislation, political scrutiny, litigation, and key influencers
Escalate financial crimes compliance and operational risks and issues to governance routines and management/board-level committees
Identify, aggregate, report, escalate, inspect, and challenge remediation and thematic analysis of issues and control enhancements
Review and challenge internal and external operational loss events and oversee remediation plans
Potentially manage associates, coach employees, manage budgets, assess talent, and deliver business outcomes

Requirements

What you’ll need

Minimum of seven years of relevant experience
3 years minimum of management experience
Knowledge of anti-money laundering (AML) and related AML legislation
Experience in financial services and/or a related government entity
Bachelor’s Degree in related field (desired)
Certified Anti-Money Laundering Specialist (CAMS) (desired)
Critical Thinking
Monitoring, Surveillance, and Testing
Regulatory Compliance
Risk Management
Coaching
Issue Management
Policies, Procedures, and Guidelines Management
Strategy Planning and Development
Written Communications
External Resource Management
Reporting
Talent Development
1st shift (United States of America)
40 hours per week

Benefits

Comp & perks

Discretionary incentive eligible; eligible to participate in the annual discretionary plan
Industry-leading benefits
Paid time off
Resources and support to employees
In-office flexibility based on role-specific responsibilities and business needs
Opportunities to learn, grow, and make an impact