Global Sanctions Risk Specialist

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

Job summary

Bank of America in United States (Florida) is seeking a Sanctions Risk Specialist to support money laundering, economic sanctions, and fraud compliance within Global Financial Crimes. You will assist executives and implement risk controls, testing, and governance for sanctions programs across multiple lines of business.

The role focuses on sanctions tools, data testing, and regulatory compliance within a global bank, offering exposure to diverse products and systems and a path for career

Qualifications

• Minimum of 5 years of relevant experience in financial services industry, risk management, financial crimes, testing, or related field.
• Bachelor’s degree or equivalent experience

Responsibilities

• Provide oversight of sanctions compliance tools used in transactions and customer screening.
• Support governance around onboarding of new screening lists and rule applicability.
• Collaborate on data mapping, lineage tracing, and integrity checks across screening systems.
• Participate in governance around changes to sanctions tools and documentation updates.
• Monitor, test, and report on tool performance metrics and key controls.
• Coordinate with compliance, technology, and operations to support regulatory requests.

Skills

Critical Thinking

Monitoring, Surveillance, and Testing

Regulatory Compliance

Risk Management

Issue Management

Policies, Procedures, and Guidelines

Written Communications

Coaching

Reporting

Talent Development

Education

Bachelor's degree

Job description

Bank of America in United States (Florida) is seeking a Sanctions Risk Specialist to support money laundering, economic sanctions, and fraud compliance within Global Financial Crimes. You will assist executives and implement risk controls, testing, and governance for sanctions programs across multiple lines of business.

The role focuses on sanctions tools, data testing, and regulatory compliance within a global bank, offering exposure to diverse products and systems and a path for career