GFC Manager – FIU Detection
Bank of America
full-time
Posted on:
Location Type: Hybrid
Location: Chicago • Illinois, New York • 🇺🇸 United States
Visit company websiteSalary
💰 $105,000 - $170,000 per year
Job Level
SeniorLead
About the role
- Execute substantive money laundering, economic sanctions, and fraud compliance
- Develop and maintain financial crime risk scoring methodologies
- Build, calibrate, and tune scoring models
- Partner with data science and technology teams for scoring frameworks
- Monitor and optimize model performance
- Support model governance by documenting processes
- Collaborate with investigations and intelligence teams
Requirements
- Minimum 7 years of experience
- Deep expertise in financial crime detection frameworks
- Proven experience designing, validating, or optimizing scoring models for AML, sanctions, and fraud detection
- Strong conceptual understanding of scoring mechanisms
- Skilled in model performance monitoring
- Familiarity with machine learning, network analytics, or anomaly detection
- Strong quantitative, analytical, and communication skills
Benefits
- Industry-leading benefits
- Access to paid time off
- Resources and support for employee wellness
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
financial crime risk scoring methodologiesscoring modelsmodel performance monitoringmachine learningnetwork analyticsanomaly detection
Soft skills
quantitative skillsanalytical skillscommunication skills