Bank of America · 1 day ago
Global Financial Crimes Support Manager
Clarendon, NC
Full-time
Onsite
Senior LevelBank of America is one of the world’s leading financial institutions, dedicated to improving financial lives through meaningful connections. The Global Financial Crimes Support Manager role focuses on supporting the company’s Anti-Money Laundering Program, overseeing financial crime investigations, and ensuring compliance with regulatory requirements.
Asset ManagementBankingFinanceFinancial ServicesFinTech
Responsibilities
Manages performance support functions for the Non-US Financial Crimes Investigation team, including Associate development and training, reporting and metrics, talent planning, and inventory management. Requires general knowledge of managing an operations area and may be used as a primary contributor in a variety of projects. Leads and directs the work of others and ensures staffing levels and capacity are appropriate to meet production requirements. This role may also have some oversight of performance support functions for US Financial Crimes Investigations being performed in Belfast
Oversees maintenance of Non-US financial crimes investigations processes, ensuring risks are managed through robust controls and metrics which provide robust monitoring of performance
Drives change to implement or amend policies, standards, procedures and/or processes to address regulatory requirements, and challenging the implementation plan as needed
Manages the production of independent financial crimes risk management reporting to Global Compliance & Operational Risk (GC&OR) Senior Leaders and FLU/CF Senior Leaders
Oversee the Non-US financial crimes investigations case inventory, ensuring adherence to enterprise and local Laws, Rules, and Regulations
Manages change through governance routines, escalating to management/board level committees as appropriate
Oversees the identification, aggregation, reporting, and escalation of the remediation and thematic analysis of FLU/CF-owned issues and control enhancements related to financial crimes
Manages requests for information concerning Non-US financial crimes investigations from internal and external Bank of America stakeholders as required
Continuous focus on operational excellence of the end-to-end processes of existing programs
Manages Reporting and analysis of program data and overall performance with teams, vendors, and partners
Oversight of investigations training program inclusive of new hire and continuing education
Qualification
Required
Demonstrated business and functional experience
Degree required: Bachelor's or equivalent experience
Proven experience within a similar role from the financial services industry and / or government entity
Effectively communicate to inform, influence, and resolve key issues in a timely manner with all levels of the organisation
Highly organised with the ability to prioritise competing demands, including the ability to prioritise work and meet deadlines
Ability to be flexible in support of the maturing organisation with a global scope and mindset
Preferred
Certified Anti-Money Laundering Specialist (preferred)
Benefits
Private healthcare for you and your family
Competitive pension plan, life assurance and group income protection cover if you become unable to work as a result of a disability or health reasons
20 days of back-up childcare including virtual tutoring and 20 days of back-up adult care per annum
The ability to change your core benefits as well as the option of selecting a variety of flexible benefits to suit your personal circumstances including access to a wellbeing account, travel insurance, critical illness etc
Use of a flex fund to use towards benefits
Access to an emotional wellbeing helpline, and virtual GP services
Access to the Peppy App which provides 1:1 support, consultations and resources relating to men’s health, women’s health, fertility, menopause and pregnancy & parenthood
Access to a range of gyms, exercise classes and wellbeing Apps through Wellhub, including Headspace and Calm
Ability to donate to charities of your choice directly through payroll and the bank will match your contribution
Opportunity to give back to your community, develop new skills and work with new groups of people by volunteering in your local area
Company
Bank of America
Bank of America is a financial institution that offers credit cards, home loans, and auto loan services.
Founded in 1998
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
2025-12-30
bloomberglaw.com
2025-12-30
2025-12-29
Company data provided by crunchbase