Global Financial Crimes Manager – Training Manager

Bank of America

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

Posted 9/16/2026full-timeCharlotte • Arizona • United StatesSeniorLeadWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Anti-Money Laundering (AML) practices, regulatory compliance, and risk management, with a strong focus on developing and delivering training programs. Proven ability to monitor regulatory changes and implement effective policies and procedures to mitigate financial crimes risks.

Highest-signal resume keywords

Anti-Money Laundering (AML)Regulatory ComplianceRisk ManagementCertified Anti-Money Laundering Specialist (CAMS)Training Development

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Financial Crimes Risk ManagementPolicies, Procedures, and Guidelines ManagementMonitoring, Surveillance, and TestingIssue ManagementStrategy Planning and DevelopmentReporting

Soft Skills

Critical ThinkingCoachingWritten CommunicationsExternal Resource ManagementTalent Development

Certifications & Qualifications

Certified Anti-Money Laundering Specialist (CAMS)

Industry Keywords

Financial ServicesOperational RiskEconomic SanctionsFraud ComplianceRegulatory Changes

About the role

Key responsibilities & impact

Execute substantive money laundering, economic sanctions, and fraud compliance and operational risk practices
Advise and direct development and maintenance of financial crimes-owned policies and standards
Review Front Line Units and Control Functions policies and standards for regulatory and operational risk coverage
Produce and/or oversee independent financial crimes risk management reporting to senior leaders
Monitor regulatory changes and direct policy, standards, procedure, and process updates
Participate in industry forums and monitor regulatory expectations, emerging legislation, litigation, and key influencers
Escalate financial crimes compliance and operational risks to governance routines and management or board-level committees
Identify, aggregate, report, escalate, inspect, and challenge remediation and thematic analysis of financial crimes issues and control enhancements
Review and challenge operational loss events and oversee remediation plans
Design and deliver instructor-led, virtual, and self-paced training for AML investigations managers
Create and maintain training materials, job aids, case studies, assessments, and readiness programs
Ensure training content reflects current regulations, internal policies, procedures, and industry best practices
Partner with operational leaders to identify knowledge gaps and performance trends
Potentially manage associates, including coaching, talent development, risk management, budget oversight, and delivery of business outcomes

Requirements

What you’ll need

Minimum of seven years of relevant 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
Ability to work 1st shift in the United States of America
Ability to work 40 hours per week

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 flexibility based on role-specific responsibilities and business needs