Bank of America · 2 days ago
Global Financial Crimes Manager - Global Banking
Atlanta, GA
Full-time
Onsite
Senior Level
7+ years expBank of America is dedicated to making financial lives better and fostering an inclusive workplace. The Global Financial Crimes Manager will lead the development of compliance practices related to money laundering, economic sanctions, and fraud, while also managing operational risk and ensuring effective controls are in place.
Asset ManagementBankingFinanceFinancial ServicesFinTech
Responsibilities
Contributes to the direction and drives the development of enterprise-wide money laundering, economic sanctions, and fraud compliance and operational risk practices
Serves as a trusted advisor to the Compliance and Operational Risk Officers of the Front Line Units and Control Functions for the company
Responsible for executing the Company's Global Financial Crimes Program related to Global Banking Program Management
Identifies and assesses inherent financial crimes risk and controls associated with Global Banking, new product initiatives and program management
Carries out risk management activities for the front line units on Bank Secrecy Act/Anti-Money Laundering laws, rules and regulations and the Global Financial Crimes Policy and Standards
Responsible for evaluating and communicating the effectiveness of FLU controls and driving the consistent improvement and strengthening of these controls
Leading discussions with GFC Risk Managers and Senior Leaders, the Global Banking Front Line Unit, Global Banking FLUs, Global Compliance & Operational Risk and Global Financial Crimes partners to analyze business processes, internal controls, client behavior and transaction trends
Contributing to the creation and implementation of GFC Coverage Plan which defines the scope of coverage for Global Banking and Global Banking FLUs – U.S and International
Establishing the strategic direction for proactive risk mitigation for GFC, FLU and Enterprise risk tolerance metrics that are reflective of key risks within the areas of coverage and escalating financial crimes related compliance and operational risks and issues to appropriate governance routines, management/board level committees
Directing the completion compliance activities such as: designing monitoring and testing routines and reporting to identify potential AML risks and/or control weaknesses; conducting targeted risk assessments, threat assessments and process understandings to identify new or emerging financial crimes risks; and identifying, aggregating, reporting, escalating, inspecting and challenging the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes
Guiding GFC associates on potential financial crimes impacts in the client selection and product expansion processes
Qualification
Required
Minimum of 7 years of relevant experience in financial services industry, financial crimes, risk management, AML compliance, regulatory compliance, investigations, operational risk management, business controls, or experience in related field
Knowledge of anti-money laundering (AML) and related AML legislation
Experience with compliance reporting, regulatory reporting, SARs reports
Experience reconciling, analyzing, and manipulating large data
Proficiency in compliance technology, case management systems, and data analytics tools is a plus
Strong experience and understanding of Transaction Monitoring/CDD Models and Systems
Experience in automating manual processes and good understanding of technologies that are designed for specific AML use cases
Preferred
Bachelor's Degree in related field
Experience in financial services and/or a related government entity
Certified Anti-Money Laundering Specialist (CAMS)
Experience and strong ability to work in a fast-paced, high-pressure environment and manage multiple priorities effectively
Strong leadership and decision-making capabilities
Ability to influence and drive change across the organization
Company
Bank of America
Bank of America is a financial institution that offers credit cards, home loans, and auto loan services.
10001+ employees
H1B Sponsorship
Bank of America has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (780)
2024 (546)
2023 (590)
2022 (759)
2021 (715)
2020 (931)
Funding
Current Stage
Public CompanyTotal Funding
$3.59BKey Investors
Berkshire Hathaway
2025-02-20Post Ipo Debt· $386.79M
2024-11-26Post Ipo Debt· $2B
2020-07-28Post Ipo Equity· $400M
Leadership Team
Charissa Messer
Senior Vice President, Creative Agency Executive (Enterprise Creative Solutions)
Rami Salem
SVP Strategic Competitive Intelligence
Recent News
Investing.com
2026-01-08
2026-01-08
WSJ.com: Markets
2026-01-08
Company data provided by crunchbase