Global Financial Crimes Surveillance Leader
Listed on 2026-10-20
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Finance & Banking
Financial Compliance, Risk Manager/Analyst, Financial Crime, Regulatory Compliance Specialist
Bank of America is seeking a Senior Global Financial Crimes Surveillance Manager to lead end-to-end surveillance governance, risk assessment, and remediation across fraud and sanctions controls. You will coordinate with Front Line Units, Control Functions, and cross-enterprise teams to ensure timely risk identification and remediation.
The role emphasizes executive communication and the ability to translate complex analytics into clear risk implications for senior stakeholders, with a focus on
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