Global Financial Crimes Manager

Bank of America

Global Financial Crimes Manager at Bank of America responsible for executing AML investigations and compliance practices. Leading a team to navigate regulatory complexities in financial crimes.

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

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Applicant 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)