Global Financial Crimes Surveillance Lead
Listed on 2026-10-20
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Bank of America is seeking a Global Financial Crimes Surveillance Control Tower Manager to oversee governance of surveillance analyses across Front Line Units and Control Functions, ensuring timely remediation and clear risk communication.
The role requires 10+ years in financial crimes or related fields, with strong stakeholder management, governance routines, and the ability to translate complex analytics into actionable risk insights.
This is an excellent opening to take on the Global Financial Crimes Surveillance Lead role at Bank of America.
We would love to welcome a new Global Financial Crimes Surveillance Lead to our team in Charlotte, NC, United States.
For the Global Financial Crimes Surveillance Lead position at Bank of America, we are reviewing applications now.
Step into the Global Financial Crimes Surveillance Lead role at Bank of America in Charlotte, NC, United States and grow with us.
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