Bank of America
Global Financial Crimes Manager
Charlotte +2 · Manager · Full-time · Posted Oct 14, 2026
- Location
- Charlotte
Atlanta
Jacksonville - Experience
- 10+ years in one or more listed disciplines.
- Education
- Bachelor’s degree or equivalent work experience.
About the job
Manages end-to-end governance and oversight of targeted financial-crimes surveillance analyses, ensuring risks are identified, reported, and remediated.
What you'll do
- Oversee the surveillance review pipeline, setting priorities, quality standards, and operating routines.
- Monitor portfolio risks, milestones, and dependencies; coordinate reporting and escalation.
- Challenge analytical methods and conclusions, and drive remediation of data, process, control, and capability gaps.
What they ask for
- 10+ years of experience in financial crimes, surveillance, investigations, compliance, operational risk, data analytics, program management, or a related discipline.
- Bachelor’s degree or equivalent work experience.
- Experience leading complex, cross-functional analytical reviews, risk programs, or control tower activities from intake through remediation.
- Knowledge of anti-money laundering, sanctions, fraud, financial-crime typologies, surveillance practices, and applicable regulatory expectations.
Nice to have
- Experience in financial services.
- CAMS, PMP, or related risk, compliance, or analytics certification.
Model-written summary · the original posting is authoritative