GFC Transformation and Automation Manager – Financial Intelligence Unit – Detection

A financial institution helping make financial lives better through the power of every connection.
Charlotte, NC, USAJacksonville, FL, USA
$120,000 - $180,000
Backend
Mid-Level Software Engineer
In-Person
5,000+ Employees
7+ years of experience
Finance

Description For GFC Transformation and Automation Manager – Financial Intelligence Unit – Detection

Bank of America is seeking a GFC Transformation and Automation Manager to join their Financial Intelligence Unit. This role is crucial in executing strategic transformation and automation initiatives for anti-money laundering, economic sanctions, and fraud compliance operations. The position offers an opportunity to work with cutting-edge technology while addressing critical financial security challenges.

The role combines technical expertise with strategic planning, requiring deep knowledge of financial crimes prevention and automation technologies. You'll be responsible for developing and implementing transformation roadmaps, overseeing automation initiatives, and ensuring regulatory compliance while driving operational efficiency.

As a manager in this position, you'll lead teams in implementing innovative solutions, working directly with Front Line Units and Control Functions to enhance operational readiness and risk mitigation. The role offers exposure to emerging technologies and industry best practices in financial crime prevention.

Bank of America provides a comprehensive benefits package and emphasizes career development, making it an excellent opportunity for professionals looking to advance their careers in financial technology and compliance. The position requires 5% travel and offers the chance to work with a leading financial institution committed to responsible growth and innovation.

The ideal candidate will bring a strong background in financial crimes strategy, experience with automation technologies, and proven success in large-scale transformation projects. This role presents an excellent opportunity to make a significant impact in financial security while working with cutting-edge technology solutions.

Last updated 9 days ago

Responsibilities For GFC Transformation and Automation Manager – Financial Intelligence Unit – Detection

  • Execute Financial Intelligence Unit's strategic transformation and automation plan
  • Develop and maintain global financial crime's transformation roadmap
  • Oversee automation product development and implementation
  • Monitor regulatory changes and emerging technology applications
  • Evaluate and build business cases for new automation solutions
  • Coordinate integration with detection and investigations operating model
  • Escalate compliance and operational risks to appropriate governance routines
  • Review and challenge internal and external operational loss events

Requirements For GFC Transformation and Automation Manager – Financial Intelligence Unit – Detection

Python
  • Minimum of seven years of relevant experience
  • Knowledge of anti-money laundering (AML) and related legislation
  • 3-5 years Financial Crimes Strategy experience
  • Experience with robotics process automation and machine learning
  • Process Engineering and Design experience
  • Strong understanding of Transaction Monitoring/CDD Models and Systems
  • Experience in large scale transformation efforts

Benefits For GFC Transformation and Automation Manager – Financial Intelligence Unit – Detection

401k
Medical Insurance
  • Medical Insurance
  • 401k
  • Career Development Programs
  • Professional Training

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