Financial Crimes Investigations Lead

Bank of America; Plano (TX); On-site; USD 120,000 - 150,000; Full time

Job summary

Bank of America is seeking a seasoned Investigations Risk Manager within Global Compliance & Operational Risk to lead financial crimes investigations in Plano, TX. You will drive end-to-end processes, improve investigative outcomes, and reinforce effective review practices in a high-stakes environment.

The role partners with Front Line Units and Control Functions to develop policies, monitor regulatory changes, and implement risk-based controls that prevent, detect, and report financial crimes,

Qualifications

• Strong written and verbal communication skills across stakeholders.
• Experience in financial crimes, AML, and regulatory requirements.
• Ability to lead investigations and drive risk-aware decisions.

Responsibilities

• Advise and direct development of financial crimes policies and standards.
• Produce or oversee risk management reporting to GC&OR leaders and FLU/CF leaders.
• Monitor regulatory changes and update policies to address requirements.
• Identify and mitigate emerging risks in financial crimes investigations.
• Lead risk-based internal controls and measure performance.

Skills

Critical Thinking

Monitoring, Surveillance, and Testing

Regulatory Compliance

Risk Management

Coaching

Issue Management

Policies, Procedures, and Guidelines

Strategy Planning and Development

Written Communications

External Resource Management

Reporting

Talent Development

Education

Bachelor's Degree in related field

Certified Anti-Money Laundering Specialist (CAMS)

Tools

SharePoint

Tableau

Investigations applications

Job description

Bank of America is seeking a seasoned Investigations Risk Manager within Global Compliance & Operational Risk to lead financial crimes investigations in Plano, TX. You will drive end-to-end processes, improve investigative outcomes, and reinforce effective review practices in a high-stakes environment.

The role partners with Front Line Units and Control Functions to develop policies, monitor regulatory changes, and implement risk-based controls that prevent, detect, and report financial crimes,