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Global Financial Crimes & AML Compliance Leader
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-09-09
Listing for:
Bank of America
Full Time
position Listed on 2026-09-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Bank of America is seeking an experienced AML Compliance Manager to lead financial crimes risk programs across the organization. You will collaborate with Front Line Units and Control Functions to ensure stringent regulatory compliance and robust controls.
Responsibilities include policy development, risk reporting to GC&OR leaders, monitoring regulatory changes, and guiding remediation efforts. The role emphasizes training, leadership, and effective governance to protect the institution and its
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