Global AML & Sanctions Risk Manager

Bank of America Corporation; Florida; In loco; USD 105.000 - 174.000; Tempo pieno

Vantaggi offerti da questo lavoro

Discretionary incentive eligibility

Benefits eligible

Descrizione del lavoro

Bank of America seeks an experienced AML/Compliance professional to lead risk assessments and ensure regulatory alignment with Anti-Money Laundering and sanctions programs. You will analyze data, coordinate with stakeholders, and drive ongoing compliance across policies and controls.

The role emphasizes data-driven risk insights, collaboration with internal teams and regulatory bodies, and contributing to a culture of responsible growth within the bank.

Competenze

• Bachelor’s degree required or equivalent
• Experience in AML/sanctions risk assessments or similar roles preferred
• Strong MS Office skills (Excel/Word) and data analysis ability

Mansioni

• Support AML and Economic Sanctions risk assessment program development and maintenance
• Coordinate with internal stakeholders to enhance risk assessment products (questionnaires, reports, presentations)
• Analyze risk data and draft reports detailing financial crimes risks
• Ensure compliance with Bank of America policies and applicable regulations
• Design and maintain project plans and process maps; oversee examinations and audits
• Monitor regulatory changes and implement necessary compliance updates
• Build strong relationships with business units, auditors and regulators

Conoscenze

Critical Thinking

Monitoring & Testing

Regulatory Compliance

Risk Management

Written Communications

Policy Adherence

Team Collaboration

Decision Making

Coaching

Issue Management

Formazione

Bachelor’s degree

Descrizione del lavoro

Bank of America seeks an experienced AML/Compliance professional to lead risk assessments and ensure regulatory alignment with Anti-Money Laundering and sanctions programs. You will analyze data, coordinate with stakeholders, and drive ongoing compliance across policies and controls.

The role emphasizes data-driven risk insights, collaboration with internal teams and regulatory bodies, and contributing to a culture of responsible growth within the bank.