Global Financial Crimes Compliance Manager
Bank of America
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 maintenanceOversee independent risk reporting for senior compliance leadersMonitor regulations and direct required policy or process changesIdentify and mitigate emerging financial crimes risksEscalate compliance risks and issues through governance routinesRequirements:
Minimum seven years of relevant experienceKnowledge of anti-money laundering and related legislationCritical thinking and regulatory compliance skillsMonitoring, surveillance, and testing experienceBachelor's degree or Certified Anti-Money Laundering Specialist certification desiredApply global financial crimes, regulatory compliance, and risk management expertise to strengthen controls at Bank of America.
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Direct financial crimes policies and standards development and maintenanceOversee independent risk reporting for senior compliance leadersMonitor regulations and direct required policy or process changesIdentify and mitigate emerging financial crimes risksEscalate compliance risks and issues through governance routinesRequirements:
Minimum seven years of relevant experienceKnowledge of anti-money laundering and related legislationCritical thinking and regulatory compliance skillsMonitoring, surveillance, and testing experienceBachelor's degree or Certified Anti-Money Laundering Specialist certification desiredApply global financial crimes, regulatory compliance, and risk management expertise to strengthen controls at Bank of America.
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Vacancy posted 1 hour ago
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