Global Financial Crimes & Compliance Leader

Bank of America; Jacksonville (FL); On-site; USD 110,000 - 160,000; Full time

Job summary

Bank of America is seeking a Compliance Manager to lead money laundering, sanctions, and fraud risk practices. You will guide policy development, oversee risk reporting, and ensure regulatory changes are implemented effectively across Front Line Units and Control Functions.

The role requires strong leadership, risk management, and training delivery capabilities to strengthen controls and support enterprise-wide compliance. In-office role with standard 40-hour weeks.

Qualifications

• Minimum of seven years of relevant experience.
• Knowledge of anti-money laundering (AML) legislation and related AML requirements.

Responsibilities

• Advises and directs development and maintenance of financial crimes policies and standards across units.
• Produces and oversees financial crimes risk management reporting to senior leaders.
• Monitors regulatory changes and directs implementation across the organization.
• Escalates risks to governance routines and leadership.
• Reviews internal and external loss events and oversees remediation plans.

Skills

AML knowledge

Regulatory knowledge

Leadership

Coaching

Written communications

Risk management

Issue management

Policies and procedures

Data-driven decision making

Training delivery

Education

Bachelor's Degree

Job description

Bank of America is seeking a Compliance Manager to lead money laundering, sanctions, and fraud risk practices. You will guide policy development, oversee risk reporting, and ensure regulatory changes are implemented effectively across Front Line Units and Control Functions.

The role requires strong leadership, risk management, and training delivery capabilities to strengthen controls and support enterprise-wide compliance. In-office role with standard 40-hour weeks.