Financial Crimes Investigations Risk Manager

Bank of America; Charlotte (NC); On-site; USD 120,000 - 190,000; Full time

Job summary

Bank of America is seeking a GFC Investigations Risk Manager to lead financial crimes investigations, shape policies, and drive risk-informed decision-making. The role focuses on AML compliance, continuous improvement, and collaboration with Front Line Units and Control Functions to mitigate regulatory risk.

The ideal candidate will bring extensive experience in financial crimes, strong analytical and communication skills, and the ability to operate in a fast-paced, ambiguous environment while

Qualifications

• Minimum seven years of experience in Financial Crimes or related field.
• Knowledge of AML legislation and related compliance requirements.
• 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.
• Ability to thrive in a fast-paced environment and manage multiple priorities.

Responsibilities

• Develop and maintain financial crimes policies and standards with front-line units and control functions.
• Produce financial crimes risk management reporting to GC&OR and senior leaders.
• Monitor regulatory changes and advise business leaders on implications.
• Identify and mitigate emerging risks through industry insights and regulatory monitoring.
• Escalate compliance and operational risk issues to governance bodies.
• Develop/remediate controls and remediation plans for financial crimes issues.
• Analyze investigation performance data and trends to improve outcomes.

Skills

AML knowledge

Process management

Verbal and written communication

Root cause analysis

Ability to manage multiple priorities

Analytical thinking

Regulatory awareness

Education

Bachelor's Degree in related field

Certified Anti-Money Laundering Specialist (CAMS)

Tools

SharePoint

Tableau

Job description

Bank of America is seeking a GFC Investigations Risk Manager to lead financial crimes investigations, shape policies, and drive risk-informed decision-making. The role focuses on AML compliance, continuous improvement, and collaboration with Front Line Units and Control Functions to mitigate regulatory risk.

The ideal candidate will bring extensive experience in financial crimes, strong analytical and communication skills, and the ability to operate in a fast-paced, ambiguous environment while