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Global Financial Crimes Manager
Bank of America. Manages team responsible for execution of Decision Testing Quality Control on AML Investigations process .
Posted 5/13/2026full-timeCharlotte • Florida, New Jersey, North Carolina, Texas • 🇺🇸 United StatesSeniorLead💰 $105,000 - $170,000 per yearWebsite
About the role
Key responsibilities & impact- Manages team responsible for execution of Decision Testing Quality Control on AML Investigations process
- Responsible for identifying thematic trends across Decision Testing Quality Control
- Advises and directs the development and maintenance of financial crimes owned policies and standards
- Produces and/or oversees independent financial crimes risk management reporting
- Monitors the changes in regulations applicable to Global Financial Crimes
- Participates in industry forums and monitors regulatory expectations
- Escalates financial crimes related compliance and operational risks
- Identifies, aggregates, reports, escalates, inspects, and challenges the remediation and thematic analysis of FLU/CF-owned issues
Requirements
What you’ll need- Minimum of seven years of relevant experience
- Minimum of three years of AML investigations experience
- Knowledge of anti-money laundering (AML) and related AML legislation
- Three or more years of people management experience
- Bachelor's Degree in related field
- Experience in financial services and/or a related government entity
- Certified Anti-Money Laundering Specialist (CAMS)
Benefits
Comp & perks- Discretionary incentive eligible
- Annual discretionary award based on overall individual performance
- Access to paid time off
- Industry-leading benefits
ATS Keywords
✓ Tailor your resumeApplicant Tracking System Keywords
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Hard Skills & Tools
AML investigationsfinancial crimes risk managementthematic analysiscompliance reportingregulatory monitoring
Soft Skills
team managementadvisory skillstrend identificationrisk escalationcommunication
Certifications
Certified Anti-Money Laundering Specialist (CAMS)