Global Financial Crimes Specialist
Company: Bank of America
Location: Charlotte
Posted on: April 3, 2026
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Job Description:
Job Description: At Bank of America, we are guided by a common
purpose to help make financial lives better through the power of
every connection. We do this by driving Responsible Growth and
delivering for our clients, teammates, communities and shareholders
every day. Being a Great Place to Work is core to how we drive
Responsible Growth. This includes our commitment to being an
inclusive workplace, attracting and developing exceptional talent,
supporting our teammates’ physical, emotional, and financial
wellness, recognizing and rewarding performance, and how we make an
impact in the communities we serve. Bank of America is committed to
an in-office culture with specific requirements for office-based
attendance and which allows for an appropriate level of flexibility
for our teammates and businesses based on role-specific
considerations. At Bank of America, you can build a successful
career with opportunities to learn, grow, and make an impact. Join
us! Job Description: This job is responsible for supporting the
execution of substantive money laundering, economic sanctions and
fraud compliance and operational risk practices. Key
responsibilities include assisting Global Financial Crimes
executives and managers with activities that support the
identification, escalation and timely mitigation of compliance and
operational risks in alignment with the Compliance and Operational
Risk Management (CORM) Program, the Financial Crimes and Global
Compliance - Enterprise Policies and the Enterprise Fraud Risk
Management Standards. Responsibilities: Supports the development
and maintenance of financial crimes owned policies and standards,
and reviews relevant Front Line Units/Control Functions-owned
policies and standards to ensure that regulatory requirements and
operational risks are appropriately addressed Assists in the
production of independent financial crimes risk management
reporting to Global Compliance & Operational Risk (GC&OR)
Senior Leaders and FLU/CF Senior Leaders Assists in the monitoring
of changes in regulations applicable to Global Financial Crimes,
including advising business leaders, directing the appropriate
areas to implement or amend policies, standards, procedures and/or
processes to address regulatory requirements, and challenging the
implementation plan as needed Contributes to risk coverage plans,
executes independent risk monitoring, testing, and risk assessments
Supports with escalating financial crimes related compliance and
operational risks and issues to appropriate governance routines,
management/board level committees Assists in the identification,
aggregation, reporting, and escalation of the remediation and
thematic analysis of FLU/CF-owned issues and control enhancements
related to financial crimes Assists in the review of internal and
external operational loss events, including the development of
remediation plans to strengthen controls and providing oversight to
ensure they are addressed appropriately Required Qualifications:
Minimum years business and functional experience: 5 Years Degree
required: Bachelor’s or equivalent experience Desired
Qualifications: Financial Services and/or related government
entity? Skills: Critical Thinking Monitoring, Surveillance, and
Testing Regulatory Compliance Risk Management Issue Management
Policies, Procedures, and Guidelines Management Written
Communications Coaching Reporting Talent Development Preferred
Technical Skills: Data Analysis, Interpretation & Decisioning
Issues Management & Resolution Risk Control & Mitigation Risk
Identification & Assessment Products, Services & Acumen - Line of
Business (LoB) - GFC Financial Crimes Risk Principles Financial
Crimes Risk Programs High Risk Activities & Typologies Shift: 1st
shift (United States of America) Hours Per Week: 40 Pay
Transparency details US - IL - Chicago - 540 W Madison St - Bank Of
America Plaza (IL4540), US - NY - New York - ONE BRYANT PARK - BANK
OF AMERICA TOWER (NY1100) Pay and benefits information Pay range
$68,500.00 - $115,000.00 annualized salary, offers to be determined
based on experience, education and skill set. Discretionary
incentive eligible This role is eligible to participate in the
annual discretionary plan. Employees are eligible for an annual
discretionary award based on their overall individual performance
results and behaviors, the performance and contributions of their
line of business and/or group; and the overall success of the
Company. Benefits This role is currently benefits eligible. We
provide industry-leading benefits, access to paid time off,
resources and support to our employees so they can make a genuine
impact and contribute to the sustainable growth of our business and
the communities we serve.
Keywords: Bank of America, Winston-Salem , Global Financial Crimes Specialist, Accounting, Auditing , Charlotte, North Carolina
