[Skip to main content](#main-content) [ OpenNash ](https://opennash.com/) / [Jobs](https://jobs.opennash.com/) [ 01 Search jobs](https://jobs.opennash.com/search/)[ 02 Companies](https://jobs.opennash.com/explore/)[ 03 Hiring report](https://jobs.opennash.com/reports/hiring/)[ 04 AI assistants](https://jobs.opennash.com/connect/)[ 05 How it works](https://jobs.opennash.com/methodology/) Bank of America · Charlotte +2 more # Global Financial Crimes Manager Charlotte +2 more Full-time Manager or lead $105,000.00 - $173,900.00 annual Finance & Accounting Listed on Bank of America’s official careers site. Posted November 5, 2026. Check that it is still open and apply there. [Apply on Bank of America’s careers site →](https://ghr.wd1.myworkdayjobs.com/lateral-us/job/Charlotte/Global-Financial-Crimes-Manager_26028119-2) [OpenNash Jobs](https://jobs.opennash.com/) / [Bank of America](https://jobs.opennash.com/companies/bank-of-america/) / Global Financial Crimes Manager ## Job description ### Job Description At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates’ physical, emotional, and financial wellness through affordable, competitive and flexible benefits. We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve. Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs. At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us! This job is responsible for supporting compliance with substantive Anti-Money Laundering (AML) and Economic Sanctions compliance and operational risk practices. Key responsibilities include developing, implementing, and maintaining a comprehensive AML and Economic Sanctions risk assessment program, ensuring proactive identification, mitigation, and communication of potential risks and the quality of risk management efforts. ### Responsibilities Contribute to the design, implementation and maintenance of a robust and comprehensive AML and economic sanctions risk assessment methodology aligned with industry best practices, regulatory expectations, and the company's risk appetite. This includes conducting regular risk assessments, performing data analysis, analyzing results, identifying potential vulnerabilities, and assisting, when appropriate, in the development of mitigating strategies. - Coordinate with internal stakeholders to enhance existing financial crimes risk assessment work products such as questionnaires/surveys, reports, and presentations - Analyze risk and control data to draft comprehensive reports detailing risks of financial crimes activities - Identify and enhance existing procedures and processes to ensure compliance with Bank of America policy, applicable financial crimes laws and regulations, regulatory guidance and compliance, and industry best practices - Oversee process design and execution including designing and maintaining detailed project plans and process maps. Manage, coordinate, track regulatory examinations, internal audit and control testing to ensure reviews are conducted efficiently. Proactively monitor and analyze changes in AML/Economic Sanctions requirements, assess impact on the organization, and implement necessary changes to ensure ongoing compliance. This includes staying abreast of emerging threats and the trends in regulatory and financial crime. Build and maintain strong relationships with internal business units, external auditors and regulatory agencies. ### Required Qualifications - 7+ years of experience with Anti Money Laundering (AML)/Sanctions risk assessments or similar experience - Ability to work in a fast-paced environment - Ability to exercise sound judgment in the decision-making process when analyzing data to verify and validate requirements - Must be a self-motivated worker who is comfortable and effective working with varying levels of guidance - Excellent verbal and written communication skills Intermediate or better knowledge of Microsoft Office products (specifically Excel and Word) ### Relationship building skills Desired Qualifications Bachelor’s degree Compliance/operational risk experience Process/workflow design Strong organizational skills with the ability to prioritize multiple tasks Detail oriented Skills: Critical Thinking Monitoring, Surveillance, and Testing Regulatory Compliance Risk Management Coaching Issue Management Policies, Procedures, and Guidelines Management Strategy Planning and Development Written Communications External Resource Management Reporting Talent Development Shift: 1st shift (United States of America) ### Hours Per Week 40 Pay Transparency details US - NJ - Pennington - 1600 American Blvd - Hopewell Bldg 6 (NJ2600) Pay and benefits information Pay range $105,000.00 - $173,900.00 annualized salary, offers to be determined based on experience, education and skill set. Discretionary incentive eligible This role is eligible to participate in the annual discretionary plan. Employees are eligible for an annual discretionary award based on their overall individual performance results and behaviors, the performance and contributions of their line of business and/or group; and the overall success of the Company. ### Benefits This role is currently benefits eligible. We provide industry-leading benefits, access to paid time off, resources and support to our employees so they can make a genuine impact and contribute to the sustainable growth of our business and the communities we serve. ## At a glance - Posted by the employer: Nov 5, 2026 - First seen by OpenNash: Nov 8, 2026 - Last checked: Nov 8, 2026 - Listed for: 3 days - Location: Charlotte +2 more - Employment type: Full-time - Pay: $105,000.00 - $173,900.00 annual[Apply on Bank of America’s careers site →](https://ghr.wd1.myworkdayjobs.com/lateral-us/job/Charlotte/Global-Financial-Crimes-Manager_26028119-2) ## Hiring at Bank of America - Open jobs: 1,980 - New in the last 7 days: After two weekly collections - Tracked since: Jul 10, 2026 [All Bank of America jobs](https://jobs.opennash.com/companies/bank-of-america/) · [Weekly hiring report](/reports/hiring/) ## More jobs at Bank of America ### [Investment Consultant II - Merrill Premium](https://jobs.opennash.com/companies/bank-of-america/jobs/4d40a360271b3011609b/) Charlotte ### [Investment Consultant II - Merrill Premium](https://jobs.opennash.com/companies/bank-of-america/jobs/b604c16f12be4e6aa85a/) Riverside +1 more ### [Market Financial Center Manager](https://jobs.opennash.com/companies/bank-of-america/jobs/2662717ebc561dfa45d0/) Everett ### [Market Financial Center Manager](https://jobs.opennash.com/companies/bank-of-america/jobs/35e303a65a9fb1af8b6f/) Fort Worth +3 more ### [Market Financial Center Manager](https://jobs.opennash.com/companies/bank-of-america/jobs/68bf062c8c93da91bd4c/) Hillsboro ## Similar jobs at other companies ### [Senior Quantitative Model Development Analyst- AML and Financial Crimes](https://jobs.opennash.com/companies/truist/jobs/ae1366656e71b5d12a8c/) Truist · Atlanta, Georgia, USA ### [Sr Manager, Program Mgmt - Financial Crimes Technology](https://jobs.opennash.com/companies/american-express/jobs/3a069ea156469ef59ff2/) American Express · Charlotte, NC, United States ### [Software Engineer III - Financial Crimes Technology](https://jobs.opennash.com/companies/american-express/jobs/197c0df7f14d65eea0b9/) American Express · Charlotte, NC, United States ### [Financial Crimes Manager](https://jobs.opennash.com/companies/northern-trust/jobs/dc9922e2df8530765ea0/) Northern Trust · Tempe, AZ ### [Financial Crimes Advisor, Internal Audit](https://jobs.opennash.com/companies/raymond-james-financial/jobs/1cb2074d9edac21966b1/) Raymond James Financial · FL [Finance & Accounting jobs](/functions/finance-accounting/) OpenNash lists jobs from employers’ own careers sites and does not handle applications. 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