Financial Crimes Manager at Bank of America

Elevate your career with Bank of America as a Financial Crimes Manager, focusing on compliance risk identification and mitigation. This pivotal role requires expertise in anti-money laundering regulations and financial crime policies.

As a key member of the Global Financial Crimes team, you will drive compliance efforts in Canada. With over seven years of experience in financial institutions, you will conduct risk assessments, provide crucial advice to business units, and oversee training initiatives. Your engagement with management at various levels will be vital in fostering a compliant environment.

Key Responsibilities:

• Identify and update regulatory changes impacting the Canada Country Standard

• Conduct financial crimes risk assessments per GFC requirements

• Develop and execute monitoring and testing activities

• Advise on financial crimes risks and controls for various units

• Lead GFC training curriculum and manage compliance reports

Requirements:

• Minimum of 7 years in anti-money laundering or financial crimes

• Expertise in governance for financial crime programs

• Knowledge of global payment systems including SWIFT

• Strong relationship management and decision-making skills

• Ability to synthesize regulations into practical applications

Drive your expertise in financial crimes management and compliance within a global banking framework at Bank of America.
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