Global Financial Crimes Compliance Manager
Bank of America Corporation
Lead global financial crimes compliance at Bank of America through regulatory expertise, risk reporting, and policy management in an in-office culture.
This manager executes money laundering, economic sanctions, fraud compliance, and operational risk practices. The position works with Front Line Units and Control Functions to address requirements. It also supports policy governance, issue management, and regulatory response across the organization.
Key Responsibilities:- Direct financial crimes policies and standards development and maintenance
- Oversee independent risk reporting for senior compliance leaders
- Monitor regulations and direct required policy or process changes
- Identify and mitigate emerging financial crimes risks
- Escalate compliance risks and issues through governance routines
- Minimum seven years of relevant experience
- Knowledge of anti-money laundering and related legislation
- Critical thinking and regulatory compliance skills
- Monitoring, surveillance, and testing experience
- Bachelor's degree or Certified Anti-Money Laundering Specialist certification desired
Apply global financial crimes, regulatory compliance, and risk management expertise to strengthen controls at Bank of America.
#J-18808-LjbffrVacancy posted 33 minutes ago
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