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Global Financial Crimes Compliance Manager
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-08-29
Listing for:
Bank of America
Full Time
position Listed on 2026-08-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Bank of America is seeking a senior financial crimes compliance professional to lead policy development, risk assessment, and regulatory reporting for global AML and sanctions programs. You will partner with Front Line Units and Control Functions, monitor evolving regimes such as FATF and Basel, and drive controls, training, and governance across the enterprise.
The role emphasizes independent work, cross-functional collaboration, and clear communication with senior leaders to mitigate
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