Financial Crimes Investigations Manager

Bank of America; Phoenix (AZ); On-site; USD 120,000 - 180,000; Full time

Job summary

Bank of America is seeking a GFC Investigations Risk Manager to lead financial crimes investigations, policy governance, and risk remediation. You will monitor regulatory changes, develop controls, and drive end-to-end investigative excellence with GC&OR and front-line units.

The role demands strong communication and analytical skills. The position emphasizes collaboration across risk, compliance, and business leaders, with a focus on reducing risk and improving investigative outcomes in a

Qualifications

• Minimum seven years of experience in Financial Crimes or related field.
• Knowledge of anti-money laundering (AML) and related AML legislation.
• Strong knowledge of business process management methodology.
• Excellent verbal and written communication and presentation skills.
• Proven ability to conduct root cause analysis and solve complex problems collaboratively.
• Solutions-oriented mindset with strong critical thinking and business acumen.
• Ability to thrive in a fast-paced, ambiguous environment and manage multiple priorities effectively.
• Highly organized with strong multi-tasking capabilities.
• Ability to analyze complex data and recommend outcomes.
• Strong understand Enterprise Change Policy and Standards.
• Process map and journey development and design skills - intermediate.
• Solutions oriented - utilize critical thinking skills / business acumen and resources to make sound business decisions and reduce risk.
• Ability to work in a fast-paced environment; often with a high degree of ambiguity and prioritizing manage multiple priorities.
• Highly organized and able to effectively multi-task.

Responsibilities

• Advises and directs development and maintenance of financial crimes policies and standards.
• Produces and/or oversees independent financial crimes risk management reporting to GC&OR and FLU/CF Senior Leaders.
• Monitors regulatory changes and advises business leaders on policy updates.
• Identifies, aggregates, reports, escalates, and analyzes remediation and thematic issues.
• Reviews internal and external loss events and develops remediation plans.
• Lead initiatives to reduce non-value-added processes and improve investigations.
• Develop and implement risk-based internal controls to prevent, detect, and report financial crimes.
• Design and monitor risk metrics; report on performance and remediation.
• Analyze investigation performance data and provide actionable feedback.

Skills

AML knowledge

Regulatory compliance

Risk management

Process mapping

Project management

Communication skills

Analytical thinking

Change management

Critical thinking

Education

Bachelor's Degree in related field

CAMS certification

Lean Six Sigma Green/Black Belt

Tools

SharePoint

Tableau

Investigations applications

Job description

Bank of America is seeking a GFC Investigations Risk Manager to lead financial crimes investigations, policy governance, and risk remediation. You will monitor regulatory changes, develop controls, and drive end-to-end investigative excellence with GC&OR and front-line units.

The role demands strong communication and analytical skills. The position emphasizes collaboration across risk, compliance, and business leaders, with a focus on reducing risk and improving investigative outcomes in a