Bank of America · 3 hours ago
Global Financial Crimes Specialist – Technology Support
Clarendon, NC
Full-time
Onsite
Mid, Senior LevelBank of America is a leading financial institution committed to helping clients improve their financial lives. The Global Financial Crimes Specialist – Technology Support role involves providing subject-matter coverage for investigations and compliance processes, ensuring alignment with enterprise policies and regulatory expectations.
Asset ManagementBankingFinanceFinancial ServicesFinTech
Responsibilities
Provide functional support and subject-matter insight across investigations and case management platforms used by GFC teams
Support refinement of transaction monitoring models, case management processes including workflows, documentation standards, and escalations
Contribute to operational reporting, metrics production, and data validation to ensure accuracy and governance alignment
Assist with identifying process gaps, documenting requirements, supporting testing, and coordinating enhancements with technology partners
Act as a SPOC for designated workstreams, ensuring clear communication, issue tracking, and delivery of assigned initiatives
Partner with stakeholders across Operations, Risk, Compliance, and Technology to support policy, control, and procedural updates
Ensure all activities adhere to GFC expectations, Enterprise Policies, and Risk Management Standards
Qualification
Required
Experience in financial crimes, investigations operations, or AML-related roles
Understanding of financial crime typologies, investigative processes, and transaction monitoring concepts
Familiarity with investigations or surveillance platforms (e.g., case management or alert handling systems)
Strong analytical skills with ability to produce accurate reporting and identify data/process issues
Project management or coordination experience, including requirements gathering and testing
Strong organisational skills, attention to detail, and ability to manage multiple priorities independently
Excellent communication and interpersonal skills for partnering with internal stakeholders
Knowledge of compliance and operational risk management best practices
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