Global Financial Crimes Manager

Bank of America

Global Financial Crimes Manager executing compliance and operational risk practices to support financial crimes regulations at Bank of America. Collaborating across Front Line Units and Control Functions to mitigate operational risks.

Posted 5/27/2026full-timeNew York City • New York • 🇺🇸 United StatesSeniorLead💰 $105,000 - $170,000 per yearWebsite

About the role

Key responsibilities & impact

Advises and directs the development and maintenance of financial crimes owned policies and standards
Monitors changes in regulations applicable to Global Financial Crimes
Participates in industry forums and monitors regulatory expectations
Identifies, aggregates, reports, escalates, inspects, and challenges remediation and thematic analysis of FLU/CF-owned issues
Reviews and challenges internal and external operational loss events
Conduct end-to-end process analysis to uncover inefficiencies
Develop and implement risk-based internal controls to prevent, detect, and report financial crimes
Design and monitor key risk and control performance metrics

Requirements

What you’ll need

Minimum of seven years of relevant experience
Knowledge of anti-money laundering (AML) and related AML legislation
Strong knowledge of business process management methodology
Excellent verbal and written communication and presentation skills
Proven ability to conduct root cause analysis and solve complex problems collaboratively
Solutions-oriented mindset with strong critical thinking and business acumen
Highly organized with strong multi-tasking capabilities
Bachelor's Degree in related field (Desired Qualification)
Certified Anti-Money Laundering Specialist (CAMS)
Lean Six Sigma Green Belt or Black Belt certification preferred (Desired Qualification)

Benefits

Comp & perks

Health insurance
Paid time off
Competitive benefits
Wellness programs

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

anti-money launderingbusiness process managementroot cause analysisrisk-based internal controlsprocess analysisthematic analysisoperational loss eventskey risk metricscontrol performance metrics

Soft Skills

verbal communicationwritten communicationpresentation skillscritical thinkingproblem solvingcollaborationorganizational skillsmulti-taskingsolutions-oriented mindsetbusiness acumen

Certifications

Certified Anti-Money Laundering SpecialistLean Six Sigma Green BeltLean Six Sigma Black Belt