Global Financial Crimes Compliance Manager

Bank of America; Concord (CA); On-site; USD 105,000 - 174,000; Full time

Job summary

Bank of America in Concord, CA is seeking a senior compliance professional to execute money laundering, sanctions and fraud risk controls, partnering with Front Line Units and Control Functions to meet regulatory standards. You will lead policy development, risk reporting, and regulatory monitoring, contributing to greater financial integrity and safer operations.

The role emphasizes collaboration in an in-office setting, with opportunities for leadership, ongoing learning, and career growth

Qualifications

• Minimum of seven years of relevant experience.
• Knowledge of anti-money laundering (AML) legislation.
• CAMS certification is desirable.
• Bachelor's degree in a related field is preferred.

Responsibilities

• Advises and directs development and maintenance of financial crimes policies and standards.
• Produces and oversees financial crimes risk management reporting to GC&OR and senior leaders.
• Monitors regulatory changes and updates policies, standards, procedures and controls.
• Participates in industry forums to identify and mitigate emerging risks.
• Escalates financial crimes compliance and operational risks to governance committees.
• Reviews remediation plans and strengthens controls to address issues.

Skills

AML compliance

Risk management

Regulatory reporting

Policy development

Communication

Leadership

Coaching

Education

Bachelor's degree

Job description

Bank of America in Concord, CA is seeking a senior compliance professional to execute money laundering, sanctions and fraud risk controls, partnering with Front Line Units and Control Functions to meet regulatory standards. You will lead policy development, risk reporting, and regulatory monitoring, contributing to greater financial integrity and safer operations.

The role emphasizes collaboration in an in-office setting, with opportunities for leadership, ongoing learning, and career growth