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Bank of America

Global Financial Crimes Investigations Manager

Bank of America

Manager overseeing financial crimes investigation activities at Bank of America. Responsible for compliance reporting and fraud investigation while managing a team.

Posted 7/31/2026full-timeJacksonville • Arizona, Florida, North Carolina, Texas • 🇺🇸 United StatesMid-LevelSeniorWebsite

Core Competencies

Role fit
Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in overseeing financial crimes investigations, including fraud, money laundering, and terrorist financing, while ensuring compliance with reporting requirements and managing law enforcement interactions.

Highest-signal resume keywords
Financial Crimes InvestigationFraud DetectionMoney Laundering OversightCertified Anti-Money Laundering Specialist (CAMS)Law Enforcement Interaction

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills
End-to-End InvestigationsSuspicious Activity ReportingFinancial Services ExperienceGovernment Entity Experience
Certifications & Qualifications
Certified Anti-Money Laundering Specialist (CAMS)
Industry Keywords
Financial CrimesFraudTerrorist FinancingComplianceInvestigative Oversight

About the role

Key responsibilities & impact
  • Oversight of financial crimes investigation activities
  • Performance of end-to-end investigations of external activities across one or more lines of business
  • Overseeing investigative efforts related to fraud, money laundering, or terrorist financing
  • Ensuring timely and accurate reporting of suspicious activity
  • Managing interactions with Law Enforcement as required

Requirements

What you’ll need
  • Minimum of five years of relevant 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
  • Affordable, competitive and flexible benefits
  • Health insurance
  • Supporting teammates’ physical, emotional, and financial wellness