Global Financial Crimes Specialist

Bank of America

. Support execution of substantive money laundering, economic sanctions, and fraud compliance and operational risk practices .

Posted 10/6/2026full-timeUnited StatesMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in financial crimes compliance, operational risk management, and regulatory compliance, with a strong focus on developing policies and standards. Proficient in monitoring and reporting on compliance issues while providing oversight for remediation activities.

Highest-signal resume keywords

Financial Crimes InvestigationsRegulatory ComplianceRisk ManagementNICE IEX PlatformPolicies, Procedures, and Guidelines Management

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Financial Crimes ComplianceOperational Risk PracticesMonitoring and SurveillanceTestingIssue ManagementReportingRisk AssessmentsRemediation PlansPolicy DevelopmentCritical Thinking

Soft Skills

Written CommunicationsCoachingTalent Development

Tools & Technologies

NICE IEX PlatformManagement of Cases (MOC) ApplicationSharePoint

Industry Keywords

Financial ServicesGovernment Entity ExperienceComplianceOperational Loss EventsGovernance Routines

About the role

Key responsibilities & impact

Support execution of substantive money laundering, economic sanctions, and fraud compliance and operational risk practices
Support Global Financial Crimes executives and managers in identifying, escalating, and mitigating compliance and operational risks
Develop and maintain financial crimes-owned policies and standards
Review Front Line Units/Control Functions-owned policies and standards for regulatory and operational risk coverage
Produce independent financial crimes risk management reporting for senior leaders
Monitor regulatory changes and advise business leaders on required policy, standard, procedure, and process updates
Contribute to risk coverage plans, independent risk monitoring, testing, and risk assessments
Escalate financial crimes compliance and operational risks and issues to governance routines and senior committees
Identify, aggregate, report, and escalate remediation and thematic analysis of issues and control enhancements
Review internal and external operational loss events and develop remediation plans
Provide oversight of remediation activities
Perform daily workforce management support, including scheduling offline activities in NICE IEX, processing SharePoint intake requests, and managing Agent Webstation transactions

Requirements

What you’ll need

Minimum 5 years of business and functional experience
Bachelor’s degree or equivalent experience
Financial services and/or related government entity experience desired
2 years of financial crimes investigations experience desired
Knowledge of NICE IEX platform
Knowledge of Management of Cases (MOC) application
Critical thinking
Monitoring, surveillance, and testing
Regulatory compliance
Risk management
Issue management
Policies, procedures, and guidelines management
Written communications
Coaching
Reporting
Talent development

Benefits

Comp & perks

Affordable, competitive and flexible benefits
Support for physical, emotional, and financial wellness
Opportunities to learn, grow, and make an impact
Career development opportunities
In-office flexibility based on role-specific responsibilities and business needs