Global Financial Crimes Compliance Manager

Drive compliance excellence in financial crimes at Bank of America. This role focuses on risk assessments, regulatory monitoring, and training within Canada’s financial regulatory landscape.

As a Global Financial Crimes Compliance Manager, you will collaborate with GFC executives and the Money Laundering Reporting Officer (MLRO) to mitigate compliance risks. Specifically, you’ll conduct financial crimes risk assessments, provide training, and update regulatory changes to ensure compliance with the Financial Crimes Global Policy. Your expertise will also assist in strategic decision-making across the organization.

Key Responsibilities:

• Identify and update changes in financial regulations

• Conduct financial crimes risk assessments as needed

• Oversee compliance monitoring and testing activities

• Advise on financial crimes risks for business units

• Manage KYC/EDD payments in Canada

Requirements:

• Minimum seven years in financial crimes compliance

• Expertise in Anti-Money Laundering and Fraud Programs

• Strong knowledge of global payment systems

• Proven relationship management skills

• Ability to thrive in rapidly changing environments

Leverage your compliance expertise to drive financial crime risk management at Bank of America.
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