Global Financial Crimes Specialist

Bank of America

. Support development and maintenance of financial crimes-owned policies and standards .

Posted 11/9/2026full-timeUnited StatesMid-LevelSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Anti-Money Laundering (AML) practices, regulatory compliance, and financial crimes risk management. Proficient in analyzing financial crime risks and producing comprehensive reports while collaborating with various stakeholders.

Highest-signal resume keywords

Anti-Money Laundering (AML) ExperienceBank Secrecy Act (BSA) KnowledgeSQL ProficiencyCertified Anti-Money Laundering Specialist (CAMS)Financial Crimes Risk Management

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Financial Crimes Risk AnalysisRegulatory ComplianceRisk MonitoringData AnalysisSurveillance Routine ExecutionInvestigative ReportingPolicy DevelopmentRisk AssessmentTrend IdentificationAutomated Detection Solutions

Soft Skills

Clear Written CommunicationSelf-MotivatedEffective Collaboration

Tools & Technologies

Microsoft Office ProductsSQLPythonTableau

Certifications & Qualifications

Certified Anti-Money Laundering Specialist (CAMS)

Industry Keywords

Financial CrimesRegulatory RiskOperational RiskMoney Laundering TypologiesInstitutional ClientsFront Line UnitsControl FunctionsGovernance RoutinesEmerging RisksOFAC Compliance

Tech Stack

Tools & technologies

PythonSQLTableau

About the role

Key responsibilities & impact

Support 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
Assist in producing independent financial crimes risk management reporting
Monitor regulatory changes and advise business leaders on required policy, standards, procedure, and process updates
Challenge implementation plans as needed
Contribute to risk coverage plans
Identify trends, anomalies, and emerging risks
Build and execute manual surveillance routines
Execute independent risk monitoring, testing, and risk assessments
Escalate financial crimes risks and issues to governance routines and management/board-level committees
Analyze and monitor institutional clients and related products and services for potential financial crime risks
Generate case referrals to Financial Crimes Investigations
Partner with FIU–Detection, FCI, GCOR, Legal, and other stakeholders to address complex and emerging threats
Provide guidance on long-term model and automated detection solutions
Stay current on money laundering typologies, trends, and red flags

Requirements

What you’ll need

Minimum of 3-5 years of Anti-Money Laundering experience in banking, law enforcement, intelligence, government or military
Bachelor’s degree or equivalent experience
Understanding of Bank Secrecy Act (BSA), Anti-Money Laundering (AML), OFAC, and other regulatory requirements governing financial crimes activities
Understanding of markets or institutional related products and services
Ability to produce clear, concise, and well-organized written analyses, including investigative summaries, white papers, and executive-level communications
Self-motivated and comfortable working effectively with varying levels of guidance
Proficient in Microsoft Office Products
Law enforcement background or similar experience at a government agency
Adept at SQL, Python, Tableau, or strong desire to learn
Certified Anti-Money Laundering Specialist (CAMS)

Benefits

Comp & perks

Affordable, competitive and flexible benefits
Support for teammates’ physical, emotional, and financial wellness
Opportunities to learn, grow, build a career, and make an impact
In-office culture supporting collaboration, engagement, and career development
Appropriate flexibility based on role-specific responsibilities and business needs