Bank of America
GFC External Risk Event Review Manager
$105K–$175K
Charlotte +3 · Manager · Full-time · Posted Oct 28, 2026
- Location
- Charlotte
New York
Jersey City
Atlanta - Experience
- Minimum of seven years of relevant experience, including in financial crimes, model development or management, investigations, operations, process management, compliance, or operational risk.
About the job
Executes risk-based reviews of significant external financial crime events to assess the bank’s exposure and recommend or coordinate improvements to financial crime controls and processes.
What you'll do
- Identify and prioritize external financial crime events, then assess their potential impact on the bank’s products, services, customers, geographies, and financial crime processes.
- Evaluate models, investigations, and workflows; recommend risk-based enhancements and coordinate remediation handoffs through closure.
- Track events and remediation actions, escalate material risks, and prepare analyses and governance materials for senior leaders and stakeholders.
What they ask for
- Knowledge of anti-money laundering (AML), related legislation, and financial crime typologies, investigative practices, and regulatory expectations.
- Experience assessing financial crime models, investigative processes, or operational workflows and translating findings into actionable enhancements.
- Experience managing complex processes from intake and analysis through recommendation, handoff, tracking, escalation, and closure.
- Ability to analyze complex information, exercise sound judgment, and coordinate across technical, operational, investigative, and risk teams.
Nice to have
- Bachelor's Degree in related field; experience in financial services and/or a related government entity.
- Certified Anti-Money Laundering Specialist (CAMS), PMP, or related certification.
Pay
$105,000.00 - $175,000.00 USD annualized salary (base salary)
Model-written summary · the original posting is authoritative