Global Sanctions & Financial Crimes Lead
Job in
Greater London, London, Greater London, W1B, England, UK
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, Financial Compliance
Job Description & How to Apply Below
Bank of America is seeking a Global Financial Crimes Manager in London or Bromley. The role focuses on executing money laundering, sanctions and fraud compliance and operational risk practices, coordinating with Front‑Line Units and Controls to meet regulatory requirements.
Responsibilities include managing sanctions programs, risk assessments, audits, and cross‑functional reporting. The candidate should have UK/EU sanctions experience and prior investment banking exposure.
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