Global Financial Crimes Manager - GFC Program Oversight

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.

Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates’ physical, emotional, and financial wellness through affordable, competitive and flexible benefits.

We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.

Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs.

At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!

• →Minimum of 7 years of experience in financial crimes, financial services industry or related field, e.g., Business Operations, Compliance and Risk Management, and/or Policy Management.
• →Bachelor’s degree or equivalent work experience; professional certifications (e.g., CAMS, CFE) preferred.
• →Able to partner effectively within the team and across the organization to deliver needed results
• →Ability to manage multiple tasks and stakeholders at once, prioritize workflow and deliver results under pressure and time constraints
• →Strong organizational skills with a keen ability to prioritize daily tasks with project work as well as ad hoc requests
• →Proven verbal and written communication and presentation skills,  including the ability to effectively convey complex information to stakeholders 
• →Strong analytical skills
• →Ability to work under pressure, calmly within tight deadlines and escalate appropriately
• →Able to develop and maintain good working relationships
• →Self-starter, motivated and reliable; ability to work well and seamlessly within a team without a continuous high level of guidance
• →Experience/knowledge of Global Compliance and Operational Risk and/or Global Financial Crime risk management programs 

• Bachelor's Degree in related field
• Experience in financial services and/or a related government entity
• Certified Anti-Money Laundering Specialist (CAMS)

• Critical Thinking
• Monitoring, Surveillance, and Testing
• Regulatory Compliance
• Risk Management
• Coaching
• Issue Management
• Policies, Procedures, and Guidelines Management
• Strategy Planning and Development
• Written Communications
• External Resource Management
• Reporting
• Talent Development