Global Financial Crimes Surveillance Lead

Bank of America; Charlotte (NC); On-site; USD 140,000 - 200,000; Full time

Job summary

Bank of America is seeking a Global Financial Crimes Surveillance Control Tower Manager to oversee governance of surveillance analyses across Front Line Units and Control Functions, ensuring timely remediation and clear risk communication.

The role requires 10+ years in financial crimes or related fields, with strong stakeholder management, governance routines, and the ability to translate complex analytics into actionable risk insights.

Qualifications

• 10+ years of experience in financial crimes, surveillance, investigations, compliance, or a related field.
• Proven ability to lead cross-functional reviews and risk programs from intake to remediation.
• Strong knowledge of AML, sanctions, fraud, and regulatory expectations.

Responsibilities

• Drives end-to-end governance of targeted surveillance analyses from intake through closure.
• Establishes review standards, quality controls, and management reporting processes.
• Monitors portfolio risks, milestones, dependencies, and remediation progress.
• Coordinates stakeholder reporting on analytical activity and remediation outcomes.
• Provides credible challenge to scope, methodology, and conclusions to address risks.
• Partners with analytics, investigations, threat intel, sanctions, and risk teams to align priorities.

Skills

Financial Crimes Data Analysis

Behavioral Analytics

Suspicious Activity Detection

Typology Identification & Development

Threat Intelligence Analysis

Network & Entity Analysis

Data Mining & Visualization

Risk Identification & Assessment

Investigative Problem Solving

AML Regulatory Knowledge

Sanctions

Risk Data Quality Management

Intelligence Reporting

Written Communications

Stakeholder Management

Education

Bachelor’s degree or equivalent work experience

Job description

Bank of America is seeking a Global Financial Crimes Surveillance Control Tower Manager to oversee governance of surveillance analyses across Front Line Units and Control Functions, ensuring timely remediation and clear risk communication.

The role requires 10+ years in financial crimes or related fields, with strong stakeholder management, governance routines, and the ability to translate complex analytics into actionable risk insights.