GFC Manager – Case Generation
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
- Aggregates, analyzes, and synthesizes transactional, account, and behavioral data into consumable intelligence for our global investigators to ensure that regulatory requirements and operational risks are addressed
- Assesses automated and manual detection controls and evaluates quality
- Translates data findings into recommendations to strengthen controls
- Produces written analysis for auditors and other third-party consumption
- Escalates financial crimes related compliance and operational risks and issues to appropriate governance routines, management/board level committees
- Leads or supports the building of requirements with IT partners and leads agile delivery programs including managing budgets, timelines, and resources
- Translates business needs into technology requirements
- Influences cross functional teams and drives outcomes
Requirements
- Minimum of 7 years’ experience
- Strong understanding of how financial crime detection models operate—ability to interpret outputs, understand model limitations, and connect model behavior to business risk
- Strong analytical and communication skills, capable of translating complex data into clear risk insights
- Strong understanding of risk management principles, control frameworks, and how model governance fits within enterprise risk and compliance structures
- Able to work independently and collaboratively across business, compliance, and operations teams to assess and mitigate risks
- Strong interpersonal skills to interface broadly with internal and external constituents
- Self-starter who enjoys working in a fast-paced environment.
Benefits
- Employees are eligible for an annual discretionary award based on their overall individual performance results and behaviors, the performance and contributions of their line of business and/or group; and the overall success of the Company.
- Access to paid time off.
- Industry-leading benefits.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
data analysisrisk managementfinancial crime detectioncontrol frameworksmodel governanceagile deliverybudget managementtimeline managementresource managementdata synthesis
Soft skills
analytical skillscommunication skillsinterpersonal skillscollaborative skillsself-starterability to influenceproblem-solvingindependent workcross-functional teamworkadaptability