Senior Global Financial Crimes Investigator
Bank of America
Global Financial Crimes Manager – Policy & Standards
Bank of America
full-time
Posted on:
Location Type: Office
Location: Charlotte • North Carolina • 🇺🇸 United States
Visit company websiteJob Level
SeniorLead
About the role
- Develop, maintain, and update the bank’s Global Financial Crimes policy framework, ensuring alignment with BSA, AML, OFAC, and related regulatory requirements
- Establish enterprise-wide minimum standards to address regulatory obligations, risk appetite, and industry best practices, while driving a consistent, risk-based approach to policy interpretation and application across all jurisdictions
- Serve as the enterprise subject matter expert on BSA, AML, and global financial crimes compliance requirements
- Advise senior management, compliance officers, and business leaders on emerging regulatory trends, guidance, and enforcement actions
- Liaise with industry bodies to stay ahead of evolving standards and expectations
- Collaborate with the first, second, and third lines of defense to monitor adherence to policies and standards
Requirements
- Minimum of 10 years in financial crimes compliance, with significant experience in BSA/AML and related global regulations
- Strong knowledge of U.S. Bank Secrecy Act, USA PATRIOT Act, FinCEN regulations, OFAC, and FATF standards
- Experience developing and maintaining enterprise compliance policies in a large, complex financial institution
- Exceptional analytical, problem-solving, and communication skills
- Ability to influence and work effectively across multiple geographies and business lines
- Knowledge of anti-money laundering (AML) and related AML legislation
Benefits
- Health insurance
- Retirement plans
- Paid time off
- Flexible work arrangements
- Professional development
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
BSAAMLOFACFinCEN regulationsFATF standardscompliance policiesregulatory requirementsrisk managementpolicy framework developmentanalytical skills
Soft skills
problem-solvingcommunication skillsinfluencingcollaborationleadershiporganizational skillsadvisory skillsinterpersonal skillsadaptabilitystrategic thinking