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.

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