Global Financial Crimes Lead: Sanctions & Compliance
Job in
Bromley, Greater London, BR1, England, UK
Listed on 2026-08-30
Listing for:
Bank of America
Full Time
position Listed on 2026-08-30
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Bank of America is seeking a Global Financial Crimes Manager to lead sanctions compliance and risk management for the Financial Crimes Global Standard. The role involves interpreting sanctions regulations across multiple jurisdictions and guiding control functions to ensure policy alignment and audit readiness.
The candidate will collaborate with Front-Line Units, risk managers, and compliance officers, contributing to risk assessments and regulatory inquiries while supporting a culture of
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