Senior Financial Crimes Compliance Manager

Bank of America

Jacksonville (FL)

On-site

USD 120,000 - 160,000

Full time

2 days ago

Be an early applicant

A complete application in a minute

Tailored resume and cover letter, ready to send.

Get past ATS filters

Job summary

Bank of America seeks an experienced AML Compliance Senior Manager in Jacksonville, FL to lead and assess financial crimes policies and controls across Front Line Units and Control Functions. You will drive regulatory adherence and risk management, coordinating with GC&OR leadership and business units.

The role requires 7+ years in AML, CAMS preferred, and a track record building robust compliance programs in financial services.

Qualifications

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

Responsibilities

Advises and directs development and maintenance of financial crimes policies and standards, reviewing Front Line Units/Control Functions-owned policies to ensure regulatory requirements and risks are addressed.
Produces and/or oversees independent financial crimes risk management reporting to GC&OR senior leaders and FLU/CF senior leaders.
Monitors regulatory changes impacting Global Financial Crimes and advises business leaders on policy implementation.
Participates in industry forums to identify and mitigate emerging risks.
Escalates financial crimes related compliance and operational risks to governance routines.
Identifies, aggregates, reports and remediates FLU/CF issues and control enhancements.
Reviews and challenges internal/external operational loss events and remediation plans.