Global Financial Crimes Manager – GFC Program Oversight

Bank of America

. Lead and execute internal control discipline and operational excellence within the Global Financial Crimes organization .

Posted 11/2/2026full-timeUnited StatesSeniorLead💰 $105,000 - $173,900 per yearWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in managing Global Financial Crimes Risk Programs, including regulatory compliance, operational excellence, and proactive risk management. Proven ability to lead audits, develop effective controls, and maintain strong stakeholder relationships.

Highest-signal resume keywords

Global Financial Crimes Risk ManagementRegulatory ComplianceCAMS CertificationOperational Risk ManagementAnalytical Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Risk Management ProcessesControl Environment OversightAudit CoordinationIssue RemediationGovernance FrameworksProgram ExecutionMonitoring and TestingPolicies and Procedures DevelopmentRegulatory Examination PreparationProcess Improvement

Soft Skills

Verbal CommunicationWritten CommunicationOrganizational SkillsPrioritization SkillsTeam Collaboration

Certifications & Qualifications

Certified Anti-Money Laundering Specialist (CAMS)Certified Fraud Examiner (CFE)

Industry Keywords

Financial CrimesFinancial ServicesComplianceRisk ManagementBusiness OperationsPolicy ManagementGlobal ComplianceOperational RiskStakeholder ManagementRegulatory Feedback

About the role

Key responsibilities & impact

Lead and execute internal control discipline and operational excellence within the Global Financial Crimes organization
Oversee and manage the GFC Risk Program, including GCOR program execution, policies and procedures, audits and regulatory examinations, issue remediation, process and control environment, monitoring and testing, governance, third parties, and overall operations
Provide program and control execution expertise with a focus on proactive risk management
Oversee implementation and execution of GFC risk management processes
Ensure governance and oversight of the GFC Risk Program, including change execution and controls
Assist with preparation, coordination, and execution of regulatory examinations and audits
Partner with GFC, GCOR, and Enterprise partners to align expectations and execution
Provide oversight and governance of the GFC process and control environment
Escalate risks and develop mitigating actions
Develop and maintain reports and routines to measure program and control effectiveness
Lead strategies and efforts addressing regulatory feedback

Requirements

What you’ll need

Minimum of 7 years of experience in financial crimes, financial services industry or related field, e.g., Business Operations, Compliance and Risk Management, and/or Policy Management
Bachelor’s degree or equivalent work experience
Professional certifications such as CAMS or CFE preferred
Ability to partner effectively within the team and across the organization
Ability to manage multiple tasks and stakeholders, prioritize workflow, and deliver results under pressure and time constraints
Strong organizational and prioritization skills
Proven verbal and written communication and presentation skills
Strong analytical skills
Ability to work under pressure and escalate appropriately
Ability to develop and maintain good working relationships
Self-starter, motivated and reliable; ability to work seamlessly within a team
Experience/knowledge of Global Compliance and Operational Risk and/or Global Financial Crime risk management programs
Experience in financial services and/or a related government entity desired
Certified Anti-Money Laundering Specialist (CAMS) desired

Benefits

Comp & perks

In-office culture with an appropriate level of flexibility based on role-specific responsibilities and business needs
Opportunities to learn, grow, and make an impact
Annual discretionary incentive plan eligibility
Industry-leading benefits
Paid time off
Resources and support to employees