Lead global financial crimes compliance at Bank of America through regulatory expertise, risk reporting, and policy management in an in-office culture.
This manager executes money laundering, economic sanctions, fraud compliance, and operational risk practices. The position works with Front Line Units and Control Functions to address requirements. It also supports policy governance, issue management, and regulatory response across the organization.
Key Responsibilities: Direct financial crimes policies and standards development and maintenance
Oversee independent risk reporting for senior compliance leaders
Monitor regulations and direct required policy or process changes
Identify and mitigate emerging financial crimes risks




Escalate compliance risks and issues through governance routines
Requirements: Minimum seven years of relevant experience
Knowledge of anti-money laundering and related legislation
Critical thinking and regulatory compliance skills
Monitoring, surveillance, and testing experience
Bachelor's degree or Certified Anti-Money Laundering Specialist certification desired
Apply global financial crimes, regulatory compliance, and risk management expertise to strengthen controls at Bank of America.

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📌 Global Financial Crimes Compliance Manager (New Brunswick)
🏢 Bank of America
📍 New Brunswick