Global Financial Crimes Manager - Policy & Standards

Global Financial Crimes Manager - Policy & Standards

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Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations. 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 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. The Global Financial Crimes Manager - Policy & Standards is a senior leader within the bank's Financial Crimes organization, responsible for setting, maintaining, and governing enterprise-wide policies and standards that ensure compliance with the Bank Secrecy Act (BSA), Anti-Money Laundering (AML) regulations, and other applicable global financial crime laws and regulations. This individual contributor role provides strategic guidance to global business lines and compliance teams, ensuring consistent implementation across regions and adherence to regulatory expectations.

Responsibilities :

• Develop, maintain, and update the bank's Global Financial Crimes policy framework, ensuring alignment with BSA, AML, OFAC, and related regulatory requirements.
• Establish enterprise-wide minimum standards to address regulatory obligations, risk appetite, and industry best practices, while driving a consistent, risk-based approach to policy interpretation and application across all jurisdictions.
• Serve as the enterprise subject matter expert on BSA, AML, and global financial crimes compliance requirements.
• Advise senior management, compliance officers, and business leaders on emerging regulatory trends, guidance, and enforcement actions.
• Liaise with industry bodies to stay ahead of evolving standards and expectations.
• Collaborate with the first, second, and third lines of defense to monitor adherence to policies and standards.
• Conduct thematic reviews of policy implementation across global regions to identify gaps and ensure remediation.
• Support risk assessments to evaluate control effectiveness against regulatory obligations.
• Develop and deliver policy-related training to compliance and business teams globally while promoting a strong culture of compliance through clear communication of requirements and expectations.
• Lead or contribute to enterprise-wide projects to enhance financial crimes compliance frameworks and championing process improvement, automation, and operational efficiency in policy governance.

Required Qualifications :

Desired Qualifications :

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.