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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.
As Global Financial Crimes Manager at Bank of America in Charlotte, a typical day centers on enterprise financial-crime risk: reviewing escalated alerts and investigations, aligning AML/sanctions and fraud controls with bank policy, coordinating with compliance, legal, and line-of-business partners, tracking regulatory expectations, and reporting residual risk to senior stakeholders so global programs stay consistent and defensible.
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.
Charlotte, Mecklenburg County, North Carolina (not listed as remote).
It is a large U.S. multinational bank and financial-services holding company (ticker BAC), second by U.S. size and global market cap after JPMorgan Chase.
No salary figures or Glassdoor/Indeed-style ratings were included in the source data.
Website: bankofamerica.com
The Bank of America Corporation is an American 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. The bank was formed by the merger of NationsBank and Bank of America in 1998. It is the second-largest banking institution in the United States and the second-largest bank in the world by market capitalization, both after JPMorgan Chase.
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Global Financial Crimes Manager at Bank of America in Charlotte, Mecklenburg County 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. Ready to Apply?…
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