Strategic Financial Crimes Investigations Risk Manager

Bank of America; Dallas (TX); On-site; USD 130,000 - 190,000; Full time

Job summary

Bank of America is seeking a Senior Investigations Risk Manager to lead financial crimes investigations, AML, sanctions and compliance risk across Front Line Units and Control Functions. You will shape policy, oversee risk reporting, and drive continuous improvement in investigative outcomes.

You will monitor regulatory changes, develop risk-based controls, analyze data trends, and provide guidance to senior leadership to reduce risk and maintain robust governance in a fast-paced environment.

Qualifications

• Minimum seven years of experience in Financial Crimes or related field.
• Knowledge of AML legislation.
• Strong knowledge of business process management methodology.
• Excellent verbal and written communication and presentation skills.
• Proven ability to conduct root cause analysis and solve complex problems collaboratively.
• Solutions-oriented mindset with strong critical thinking and business acumen.
• Ability to thrive in a fast-paced, ambiguous environment and manage multiple priorities.
• Highly organized with strong multi-tasking capabilities.

Responsibilities

• Advises and directs development and maintenance of financial crimes policies and standards for Front Line Units/Control Functions.
• Produces and/or oversees independent financial crimes risk management reporting to GC&OR Senior Leaders.
• Monitors regulatory changes and advises business leaders on implementation of policies and controls.
• Participates in industry forums to identify risks and mitigation strategies.
• Escalates financial crimes-related compliance and operational risks to governance bodies.
• Identifies, aggregates, reports, and remediates FLU/CF-owned issues and control enhancements.
• Reviews internal and external loss events and develops remediation plans to strengthen controls.
• Lead initiatives to reduce non-value-added processes and improve investigative outcomes.
• Designs and monitors internal controls to prevent, detect, and report financial crimes.

Skills

Critical Thinking

Monitoring, Surveillance, and Testing

Regulatory Compliance

Risk Management

Coaching

Issue Management

Policies, Procedures, and Guidelines

Strategy Planning

Written Communications

External Resource Management

Reporting

Talent Development

Education

Bachelor's Degree

CAMS

Tools

SharePoint

Tableau

Investigations applications

Job description

Bank of America is seeking a Senior Investigations Risk Manager to lead financial crimes investigations, AML, sanctions and compliance risk across Front Line Units and Control Functions. You will shape policy, oversee risk reporting, and drive continuous improvement in investigative outcomes.

You will monitor regulatory changes, develop risk-based controls, analyze data trends, and provide guidance to senior leadership to reduce risk and maintain robust governance in a fast-paced environment.