Global Financial Crimes Manager

Bank of America

. Drive end-to-end governance of targeted surveillance analyses, from intake and prioritization through execution, review, escalation, and closure .

Posted 10/14/2026full-timeUnited StatesSeniorLeadWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates extensive experience in financial crimes and surveillance, with a strong focus on governance, risk management, and analytical review processes. Capable of leading cross-functional teams and effectively communicating complex findings to senior stakeholders.

Highest-signal resume keywords

Financial Crimes ExpertiseGovernance Routines EstablishmentAnalytical Review LeadershipExecutive Communication SkillsCAMS Certification

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Data AnalyticsRisk ManagementSurveillance PracticesAnti-Money Laundering KnowledgeControl Tower ActivitiesQuality Standards EstablishmentEscalation ProcessesAnalytical Tools DevelopmentDependency ManagementRemediation Planning

Soft Skills

Credible Challenge AbilityInfluencing DecisionsManaging Competing PrioritiesClear CommunicationStakeholder Engagement

Certifications & Qualifications

CAMSPMP

Industry Keywords

Financial ServicesComplianceOperational RiskFraudInvestigationsRegulatory ExpectationsThematic TrendsRisk IndicatorsAnalytical OutcomesSurveillance Typologies

Tech Stack

Tools & technologies

PMP

About the role

Key responsibilities & impact

Drive end-to-end governance of targeted surveillance analyses, from intake and prioritization through execution, review, escalation, and closure
Establish review standards, operating routines, and quality controls for consistent, timely, and well-documented analytical outcomes
Monitor the surveillance portfolio, delivery milestones, risk indicators, dependencies, and emerging concerns
Escalate material risks and delays
Coordinate management and stakeholder reporting on analytical activity, findings, thematic trends, remediation progress, and capability enhancements
Provide credible challenge of analytical scope, methodology, conclusions, and recommended actions
Drive remediation of data, process, control, and capability gaps, including ownership, action planning, dependency management, and closure validation
Partner with surveillance analysts, investigations, threat intelligence, sanctions, fraud, technology, data, and line-of-business risk teams
Use lessons learned and portfolio insights to support development and refinement of surveillance typologies, analytical tools, and operating practices

Requirements

What you’ll need

10+ years of experience in financial crimes, surveillance, investigations, compliance, operational risk, data analytics, program management, or a related discipline
Bachelor’s degree or equivalent work experience
Experience leading complex, cross-functional analytical reviews, risk programs, or control tower activities from intake through remediations
Knowledge of anti-money laundering, sanctions, fraud, financial crime typologies, surveillance practices, and applicable regulatory expectations
Experience establishing governance routines, quality standards, management reporting, risk metrics, and escalation processes
Ability to provide credible challenge, evaluate complex analytical conclusions, and influence decisions across senior and technical stakeholders
Ability to manage competing priorities, dependencies, issues, and remediation actions in a dynamic risk environment
Strong executive communication and written reporting skills, with the ability to translate complex analysis into clear risk implications and decisions
Desired: Experience in financial services
Desired: CAMS, PMP, or related risk, compliance, or analytics certification

Benefits

Comp & perks

Affordable, competitive and flexible benefits
Support for physical, emotional, and financial wellness
Opportunities to learn, grow, and make an impact
In-office culture supporting collaboration, engagement, and career development