Global Sanctions & Financial Crimes Lead
Posted 20 hours 29 minutes ago by Bank of America
Permanent
Full Time
Other
England, United Kingdom
Job Description
Bank of America in London or Bromley is seeking a Global Financial Crimes Manager to drive sanctions, AML and fraud risk program execution. You will collaborate with Front-Line Units and Control Functions to ensure compliance and effective risk management.
The role requires expert knowledge of sanctions regimes (UK/EU/US) and experience in investment banking environments, with the ability to interpret regulatory changes and oversee audits.