Bank of America · 9 hours ago
Global Financial Crimes Specialist - Command Centre
Clarendon, NC
Full-time
Onsite
Senior LevelBank of America is one of the world’s leading financial institutions, committed to making financial lives better. The Global Financial Crimes Specialist role involves overseeing critical workflows, managing case assignments, and leveraging technology to enhance operational efficiency and support global compliance objectives.
Asset ManagementBankingFinanceFinancial ServicesFinTech
Responsibilities
Distribute and allocate work across the team to ensure balanced workloads and optimal efficiency
Assign cases strategically, aligning tasks with team members’ skills and business priorities
Manage and control workflow, maintaining high-quality standards and adherence to deadlines
Monitor progress and deliverables, ensuring timely completion and compliance with performance metrics
Provide oversight and guidance, addressing challenges and supporting continuous improvement in processes
Qualification
Required
Deep understanding of financial crime typologies, including money laundering, fraud, sanctions violations, and terrorist financing
Knowledge of regulatory frameworks (e.g., AML, KYC, CDD) and compliance standards
Analytical and investigative skills to identify suspicious patterns, assess risk, and recommend mitigation strategies
Experience with transaction monitoring systems and case management tools
Strong communication skills, with the ability to prepare clear reports and liaise with internal teams and external regulators
Attention to detail and accuracy, ensuring compliance with legal and policy requirements
Ability to work in a fast-paced, global environment, managing multiple priorities under tight deadlines
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