- Company: Bank of America
- Location: Charlotte, North Carolina
- Salary: Pay not listed
Bank of America at a glance
bankofamerica.com- Founded 1998
- Employees 209000
- Ticker BAC
- Revenue $113.10B
- Net income $30.51B
Investor research: Yahoo Finance · SEC filings
Federal funding recipient: largest known award $588 from the Department of Justice (started Oct 1, 2014) — via USAspending.gov
Igf::ot::igf reimbursement check for fdc miami, florida
209,232 employees covered under a retirement plan (2022 filing) — via DOL Form 5500 / EFAST2
Registered as a global legal entity (LEI 9DJT3UXIJIZJI4WXO774, US) — via GLEIF
Bank of America (NYSE: BAC) is a U.S. multinational bank and financial-services holding company headquartered at the Bank of America Corporate Center in Charlotte, North Carolina, with investment-banking and auxiliary headquarters in Manhattan. Formed in 1998 by the NationsBank–Bank of America merger, it is the second-largest U.S. bank and the second-largest bank worldwide by market capitalization after JPMorgan Chase. Public facts list roughly 209,000 employees. Corporate site: bankofamerica.com.
50,845 Wikipedia views in July 2026 — a rough gauge of public visibility.
Global Financial Crimes Manager at Bank of America in Charlotte, North Carolina
About the Role
We are seeking a highly skilled and experienced Global Financial Crimes Manager to join our team at Bank of America. As a key member of our compliance department, you will be responsible for leading efforts to identify, mitigate, and prevent financial crimes across various business units. This role requires a strong understanding of regulatory requirements, risk management practices, and the ability to drive change within a large organization.
- Lead investigations into potential financial crimes
- Develop and maintain policies and procedures to ensure compliance with regulatory standards
- Collaborate with cross-functional teams to implement risk mitigation strategies
- Stay current on evolving regulatory requirements and industry trends
- Provide training and guidance to employees on financial crime prevention measures
What You'll Do
In this role, you will:
- Conduct thorough investigations into suspicious activities reported by employees or detected through monitoring systems
- Analyze data and reports to identify patterns of potential criminal activity
- Prepare detailed reports for management and regulatory bodies on findings and recommendations
- Work closely with legal, audit, and other compliance teams to ensure consistent application of policies and procedures
- Develop and deliver training sessions to educate employees on financial crime prevention measures
Requirements
To succeed in this role, you must have:
- A minimum of 7 years of experience in financial crimes compliance or related field
- A bachelor's degree in finance, accounting, law, or a related field; advanced degree preferred
- Strong knowledge of regulatory requirements (e.g., BSA/AML, OFAC)
- Experience with risk management and mitigation strategies
- Excellent analytical, problem-solving, and communication skills
- Familiarity with financial crime investigation tools and technologies
- A proven track record of leading cross-functional teams in a compliance environment
About the Company
Bank of America is committed to driving Responsible Growth and delivering for our clients, teammates, communities, and shareholders. As one of the largest banks in the United States, we offer a culture of caring where every connection matters. Our employees are at the heart of everything we do, and we strive to create an inclusive environment that values diversity and innovation.
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Explore Bank of America online
What people say about Bank of America
No employee-review datasets are in the supplied data. Recent coverage includes banks exploring payments-network deals involving BofA and peers, and opinion pieces on de-banking practices. Linked Hacker News items are mostly tangential and do not constitute workplace ratings.
- Operators of Coin.mx arrested by the FBI
- Show HN: A paperless 401k with automated advising built-in
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- Ask HN: Who's looking for a cofounder?
Recent news
- JPMorgan, Bank of America and other banks explore a deal to shake up payments world - MSN
- JPM, BofA Eye Payments Deal — Why JPMorgan, Bank Of America And Other Banks Want Fiserv’s Debit Network - Yahoo Finance
- Dow Jones Top Financial Services Headlines at 4 PM ET: JPMorgan, Bank of America and Other Banks Explore a Deal to Shake Up Payments World | BOE... - 富途牛牛
- Americans deserve to know how far Bank of America’s de-banking went - New York Post
- The United States could face a major electricity shortfall through 2030, BofA says - Yahoo Finance
Aggregated from public discussions and news; opinions are the authors’ own.
Working in Charlotte, North Carolina
Weather right now in Charlotte, North Carolina: checking… · Local time: · Air quality: · Daylight: · UV index: · Wind: · Pollen:
Role is on-site in Charlotte, North Carolina, North Carolina—the bank’s corporate headquarters city. North Carolina sits in the U.S. Southeast, bordered by Virginia, the Atlantic, South Carolina, Georgia, and Tennessee; it ranks among the more populous states.
North Carolina is a state in the Southeastern and South Atlantic regions of the United States. It is bordered by Virginia to the north, the Atlantic Ocean to the east, South Carolina to the south, Georgia to the southwest, and Tennessee to the west. The state is the 28th-largest and ninth-most populous of the United States. Along with South Carolina, it makes up the Carolinas region of the East Co
🇺🇸 Relocation safety for US: Exercise Normal Caution — via Warnely, CC BY 4.0
National unemployment rate in US: 4.2% — via World Bank
Private-sector wage growth (year over year): 3.1% — via FRED
National quits rate: 2.0% — via FRED (BLS JOLTS)
Weekly initial unemployment claims: 209,000 — via FRED
GDP per capita in US: $90,027 — via World Bank
Consumer price inflation in US: 2.9% (annual) — via World Bank
Real GDP growth in US: 2.2% (annual) — via World Bank
Average hours worked per year in US: 1,800 — via OECD
Cost of living in North Carolina: 5.7% below the national average — via BEA
Minimum wage in North Carolina: $7.25/hr — via FRED
Real GDP per capita in North Carolina: $60,939 — via FRED
Home prices in North Carolina (year over year): +2.4% — via FRED
Nearby history: Independence Building, listed 1978 (44m away) — via National Register of Historic Places
Typical climate: average high 72°F / low 49°F year-round (summers around 88°F, winters around 31°F) — via NOAA 1991-2020 Normals
Walkability: Most walkable — via EPA National Walkability Index
Typical rent nearby: $1,538/mo · $1,686/mo — via HUD Fair Market Rents
- Elevation 279m (915 ft)
Source: Wikipedia (state)
Build the skills for this role
Useful focus areas: BSA/AML and sanctions frameworks, case investigation, risk assessment, regulatory reporting, stakeholder communication, and data-driven monitoring. No certification catalog or costs were supplied.
Expect scenario questions on suspicious-activity triage, sanctions hits, fraud typology, control design, and how you escalate issues in a multi-line bank. Prepare concise examples of investigations closed, metrics improved, and cross-team decisions under regulatory pressure.
Strong fit if you want enterprise financial-crimes ownership at a major U.S. bank headquartered in Charlotte, with global program scope rather than pure branch or retail operations work.
Job details above are provided by the employer/source. The sections on this page are compiled from public data sources with AI assistance.
Accommodations: if you need a workplace accommodation to apply for or perform this job, see ADA.gov or EEOC.gov for guidance on your rights and how to request one.
Listing facts
- Role Global Financial Crimes Manager
- Employer Bank of America
- Location Charlotte, North Carolina
- Type Full Time
- Pay (from listing) Pay not listed
- Posted August 12, 2026
- Apply by September 11, 2026
- Country United States
- Overview Full job description on this page (373 words)
Facts above come from this job record on Get A Job.AI — not copied from third-party review sites.
Public discussions & open sources
Attributed public threads and profiles — not employee reviews or star ratings.
- Hacker News — Operators of Coin.mx arrested by the FBI
- Hacker News — Show HN: A paperless 401k with automated advising built-in
- Hacker News — Are EV certificates worth it? A technical guide to SSL validation
- Hacker News — Ask HN: Who's looking for a cofounder?
Cached public sources (Hacker News, Dev.to, GitHub, etc.).
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