Bank of America · 3 months ago
Program Manager - AML Operations Strategy
Charlotte
Full-time
Onsite
Senior Level
7+ years expBank of America is committed to helping make financial lives better through every connection, focusing on responsible growth and an inclusive workplace. The Program Manager - AML Operations Strategy will oversee programs related to corporate change initiatives, enhance the efficiency and compliance of AML operations, and drive strategic initiatives while collaborating with cross-functional teams.
Asset ManagementBankingFinanceFinancial ServicesFinTech
Responsibilities
Defines program controls, processes, procedures, reporting cadence, decision governance structures, and ways of working with key stakeholders
Works closely with project sponsors, cross-functional teams, and assigned project managers to develop the scope, deliverables, required resources, work plan, budget, and timing for new change initiatives
Monitors the execution of defined tasks through tracking of program milestones and their statuses, developing program plans, and measuring progress against ongoing key performance indicators
Analyzes, evaluates, and overcomes program risks, and produces program reports for managers and stakeholders
Identifies key requirements for cross-functional teams and external vendors to perform in alignment with the program objectives
Works with other program managers to identify risks and opportunities across multiple projects within the department, leading them to negotiate decision making for efficient and effective resolution
Meets with stakeholders to provide transparency into project issues and decisions on services, builds positive relationships, asks questions, and uses tools to uncover root causes to challenges, identify opportunities, and make recommendations
Develop and implement strategic plans to optimize AML operational functions, including client activity monitoring, screening, and KYC/CDD onboarding and refresh
Identify opportunities for automation, process re-engineering, technology adoption, and communications/training/procedure development to improve efficiency and reduce risk
Document the blueprint for the organization that aligns goals, strategies and initiatives to the strategic plan
Develop control routines to ensure new projects and improvement activities are in alignment with the strategic plan
Drive the development of dashboards and KPIs to monitor effectiveness of AML processes and report to senior leadership
Integrate the strategic plan within existing people, process, and technology change functions
Leverage data analytics to identify trends, gaps, and opportunities for improving AML controls and operational performance
Collaborate with cross-functional teams to deliver strategic initiatives
Act as a subject matter expert (SME) for AML operations strategy in internal forums
Stay abreast of industry trends, regulatory changes, and emerging technologies in AML and financial crime prevention
Qualification
Required
7+ years in Anti-Money Laundering operations, compliance, or financial crime risk management, with at least 3 years in a strategic or transformation role
Proven track record of leading large-scale process improvement or technology implementation projects
Strong understanding of AML regulations and operational processes
Expertise in data analytics, process optimization, and project management
Excellent communication and stakeholder management skills
Familiarity with AML technology platforms and automation tools
Preferred
Bachelor's degree in Business, Finance, Risk Management, or related field (Master's preferred)
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
2026-01-11
2026-01-11
Company data provided by crunchbase