Global AML & Financial Crimes Compliance Lead

Bank of America; Pennington (NJ); On-site; USD 140,000 - 190,000; Full time

Job summary

Bank of America in Pennington, NJ is seeking an experienced AML/Compliance professional to lead the design and execution of the firm's risk assessment programs. You will collaborate with internal stakeholders, monitor regulatory changes, and oversee risk analyses to mitigate financial crime exposure.

The role emphasizes building strong relationships with auditors and regulators, translating complex data into actionable insights, and guiding teams through process improvements while ensuring

Qualifications

• 7+ years of AML/Sanctions risk assessments experience.
• Ability to work in a fast-paced environment.
• Ability to exercise sound judgment in data analysis and validation.
• Self-motivated with varying levels of guidance.
• Excellent verbal and written communication skills.
• Intermediate or better knowledge of Microsoft Office (Excel/Word).
• Relationship-building skills.

Responsibilities

• Design, implement, and maintain AML/Economic Sanctions risk assessment methodology aligned with industry best practices and regulatory expectations.
• Coordinate with internal stakeholders to enhance risk assessment work products (questionnaires, reports, presentations).
• Analyze risk and control data to draft comprehensive reports detailing financial crime risks.
• Identify and improve procedures to ensure compliance with policy, laws and regulations, and industry best practices.
• Oversee process design and execution including detailed project plans and process maps.
• Manage regulatory examinations, internal audits, and control testing for efficient reviews.
• Monitor changes in AML/Economic Sanctions requirements and implement necessary changes.
• Build and maintain relationships with internal units, external auditors and regulators.

Skills

Critical Thinking

Regulatory Compliance

Risk Management

Written Communications

Monitoring, Surveillance, and Testing

Coaching

Issue Management

Policies, Procedures, and Guidelines M

Strategy Planning and Development

External Resource Management

Reporting

Talent Development

Education

Bachelor's degree

Job description

Bank of America in Pennington, NJ is seeking an experienced AML/Compliance professional to lead the design and execution of the firm's risk assessment programs. You will collaborate with internal stakeholders, monitor regulatory changes, and oversee risk analyses to mitigate financial crime exposure.

The role emphasizes building strong relationships with auditors and regulators, translating complex data into actionable insights, and guiding teams through process improvements while ensuring