Manager of Financial Crimes

Position: Manager of Financial Crimes at Bank of America
Join Bank of America as the Manager of Financial Crimes, ensuring regulatory compliance and risk integrity across Canadian operations. This pivotal role requires extensive anti-money laundering experience and strategic oversight.

In this position, you will manage compliance risks by identifying regulatory changes and executing necessary assessments. Collaborate with the MLRO and other stakeholders to build a robust compliance framework and deliver GFC training tailored for Canada. This role emphasizes both strategic insight and effective communication at all organizational levels.

Key Responsibilities:

• Monitor regulatory changes and their impacts on compliance

• Conduct assessments as per GFC standards

• Build and execute compliance monitoring strategies

• Report on policy implementation to executives

• Serve as payments expert for Canada

Requirements:

• 7+ years in anti-money laundering roles

• In-depth knowledge of fraud prevention practices

• Experience with global payment systems like SWIFT

• Strong ability to engage with senior management

• Proven skills in risk management and decision-making

Elevate your career in financial crimes compliance with this role at Bank of America.
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