Senior Financial Crimes Investigations Manager

Bank of America; Plano (TX); On-site; USD 120,000 - 180,000; Full time

Job summary

Bank of America in Plano, TX seeks an experienced GFC Investigations Risk Manager to lead a team focused on money laundering, sanctions and fraud compliance. You will guide policy development, oversee risk reporting, monitor regulatory changes, and drive process improvements across end-to-end investigations.

Ideal candidates bring 7+ years in financial crimes, AML knowledge, and strong analytics, communication, and project-management skills to strengthen controls and governance in a large

Qualifications

• Minimum seven years of experience in Financial Crimes or related field.
• Knowledge of AML legislation and related regulatory requirements.
• Strong business process management methodology understanding.
• Excellent verbal and written communication and presentation skills.
• Ability to perform root cause analysis and solve complex problems.
• Solutions-oriented mindset with strong critical thinking and business acumen.
• Ability to thrive in a fast-paced, ambiguous environment with multiple priorities.
• Highly organized with strong multi-tasking capabilities.
• Understanding of Enterprise Change Policy and Standards.
• Process map and journey design skills – intermediate.

Responsibilities

• Advise and direct development and maintenance of financial crimes policies and standards.
• Produce or oversee risk management reporting to GC&OR and senior leaders.
• Monitor regulatory changes and direct policy updates across the organization.
• Identify and mitigate emerging risks in financial crimes investigations.
• Conduct end-to-end process analyses to uncover inefficiencies and improve outcomes.
• Lead initiatives to reduce non-value-added processes and improve investigation quality.
• Develop and implement risk-based internal controls to prevent, detect, and report financial crimes.
• Evaluate internal controls, identify gaps, and support remediation.
• Provide SME input for regulatory changes and governance reporting.

Skills

AML knowledge

Regulatory compliance

Risk analysis

Communication

Process mapping

Project management

Data analysis

Problem solving

Stakeholder management

Education

Bachelor's Degree in related field

Tools

SharePoint

Tableau

Investigations applications

Job description

Bank of America in Plano, TX seeks an experienced GFC Investigations Risk Manager to lead a team focused on money laundering, sanctions and fraud compliance. You will guide policy development, oversee risk reporting, monitor regulatory changes, and drive process improvements across end-to-end investigations.

Ideal candidates bring 7+ years in financial crimes, AML knowledge, and strong analytics, communication, and project-management skills to strengthen controls and governance in a large