Bank of America
GFC Manager
Jacksonville +4 · Manager · Full-time · Posted Oct 13, 2026
- Location
- Jacksonville
Phoenix
Dallas
Plano
Charlotte - Experience
- Minimum seven years in Financial Crimes or related field.
- Education
- Bachelor's Degree in related field is desired.
About the job
Manages financial-crimes investigations risk by identifying emerging risks, improving investigative processes, strengthening controls, and overseeing regulatory compliance and remediation.
What you'll do
- Monitor and assess financial-crimes risks, regulatory changes, and investigation performance; advise leaders and escalate risks through governance channels.
- Analyze end-to-end investigative processes and control effectiveness, recommend improvements, and lead initiatives to strengthen outcomes.
- Oversee financial-crimes risk reporting, remediation, policies, standards, and control metrics.
What they ask for
- At least seven years of experience in Financial Crimes or a related field.
- Knowledge of anti-money laundering (AML) and related AML legislation.
- Strong knowledge of business process management methodology.
- Intermediate process-mapping and journey-development/design skills.
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).
- Experience in change management or project management; Lean Six Sigma Green Belt or Black Belt certification.
Tools
SharePoint, Tableau, Investigations applications
Model-written summary · the original posting is authoritative