Bank of America
GFC Specialist - Economic Sanctions
Charlotte +1 · Full-time · Posted Oct 13, 2026
- Location
- Charlotte
Tampa - Experience
- Minimum of 5 years of relevant experience.
- Education
- Bachelor’s degree or equivalent experience.
About the job
Supports economic sanctions risk management by overseeing sanctions screening tools, data, controls, testing, and related governance across the bank.
What you'll do
- Oversee sanctions screening tools, list onboarding, data integrity, tool changes, performance metrics, and key controls.
- Coordinate with compliance, technology, and operations teams on regulatory and audit requests; contribute to monitoring, testing, reporting, and risk assessments.
- Support sanctions-related policy and standards work, regulatory change management, and escalation of risks and issues.
What they ask for
- At least 5 years of relevant experience in financial services, risk management, financial crimes, testing, or a related field.
- Bachelor’s degree or equivalent experience.
Nice to have
- Experience managing sanctions program issues and metrics.
- Ability to manage competing compliance projects in a dynamic global team; strong stakeholder management and communication skills; financial services and/or related government entity experience.
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