GFC Manager - FIU Detection

GFC Manager - FIU Detection

This job is responsible for executing substantive money laundering, economic sanctions, and fraud compliance and operational risk practices. Key responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational / fraud risk management requirements.

Responsibilities :

• Develop and maintain financial crime risk scoring methodologies across customers, transactions, and products.
• Translate typologies and regulatory requirements into quantitative scoring logic aligned to enterprise risk appetite.
• Build, calibrate, and tune scoring models to ensure accuracy, explainability, and operational effectiveness.
• Partner with data science and technology teams to integrate scoring frameworks into detection and monitoring systems.
• Monitor and optimize model performance, conducting back-testing and threshold adjustments as risks evolve.
• Support model governance by documenting design, validation, and change management processes.
• Collaborate with investigations and intelligence teams to assess alert quality and score effectiveness.
• Provide expert guidance on scoring principles, model performance metrics, and quantitative risk management.

Required Qualifications :

Skills :

Shift : 1st shift (United States of America)

Hours Per Week : 40

Bank of America and its affiliates consider for employment and hire qualified candidates without regard to race, religious creed, religion, color, sex, sexual orientation, genetic information, gender, gender identity, gender expression, age, national origin, ancestry, citizenship, protected veteran or disability status or any factor prohibited by law, and as such affirms in policy and practice to support and promote the concept of equal employment opportunity, in accordance with all applicable federal, state, provincial, and municipal laws. The company also prohibits discrimination on other bases such as medical condition, marital status or any other factor that is irrelevant to the performance of our teammates.