Bank of America · 1 month ago
GFC Manager - Case Generation
Phoenix
Full-time
Onsite
Senior Level
$105K/yr - $170K/yr
7+ years expBank of America is committed to helping financial lives better through every connection. The GFC Manager - Case Generation role focuses on executing compliance and operational risk practices related to money laundering and fraud, working closely with various teams to ensure regulatory requirements are met.
Asset ManagementBankingFinanceFinancial ServicesFinTech
Responsibilities
Aggregates, analyzes, and synthesizes transactional, account, and behavioral data into consumable intelligence for our global investigators to ensure that regulatory requirements and operational risks are addressed
Assesses automated and manual detection controls and evaluates quality
Translates data findings into recommendations to strengthen controls
Produces written analysis for auditors and other third-party consumption
Escalates financial crimes related compliance and operational risks and issues to appropriate governance routines, management/board level committees
Leads or supports the building of requirements with IT partners and leads agile delivery programs including managing budgets, timelines, and resources
Translates business needs into technology requirements
Influences cross functional teams and drives outcomes
Qualification
Required
Minimum of 7 years' experience
Strong understanding of how financial crime detection models operate—ability to interpret outputs, understand model limitations, and connect model behavior to business risk
Strong analytical and communication skills, capable of translating complex data into clear risk insights
Strong understanding of risk management principles, control frameworks, and how model governance fits within enterprise risk and compliance structures
Able to work independently and collaboratively across business, compliance, and operations teams to assess and mitigate risks
Strong interpersonal skills to interface broadly with internal and external constituents
Self-starter who enjoys working in a fast-paced environment
Benefits
Discretionary incentive eligible
This role is currently benefits eligible
Industry-leading benefits
Access to paid time off
Company
Bank of America
Bank of America is a financial institution that offers credit cards, home loans, and auto loan services.
10001+ employees
H1B Sponsorship
Bank of America has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (780)
2024 (546)
2023 (590)
2022 (759)
2021 (715)
2020 (931)
Funding
Current Stage
Public CompanyTotal Funding
$3.59BKey Investors
Berkshire Hathaway
2025-02-20Post Ipo Debt· $386.79M
2024-11-26Post Ipo Debt· $2B
2020-07-28Post Ipo Equity· $400M
Leadership Team
Charissa Messer
Senior Vice President, Creative Agency Executive (Enterprise Creative Solutions)
Rami Salem
SVP Strategic Competitive Intelligence
Recent News
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2026-01-09
Company data provided by crunchbase