Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Global Financial Crimes Product Manager

Bank of America

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates’ physical, emotional, and financial wellness through affordable, competitive and flexible benefits.We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs.At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!Job Description:This job is responsible for executing substantive money laundering, economic sanctions and fraud compliance and operational risk practices. Key responsibilities include working directly or through compliance officers for the Front Line Units (FLUs) and Control Functions (CFs) to complete compliance, policy, operational/fraud risk management requirements.This job is responsible for enhancing the value of our platforms supporting the deployment and sustainability of financial crimes data and detection models used by Global Financial Crimes at Bank of America. This includes owning the roadmap for the product, delivering well planned enhancements, and managing risks throughout the lifecycle. Key Responsibilities include research, documenting requirements, data driven backlog refinement, prioritizing enhancements, planning, testing, monitoring, tracking issues, and defining objectives for reporting routines. Job Expectations include ownership of key product decisions and deep subject matter expertise to manage complex products with large agile teams in delivery of scalable data warehouses, data lakes, and data products supporting Global Financial Crimes and Anti-Money Laundering work. Responsibilities:Develops the technical platform strategy that ensures that functionality of data used for analytics, detection models, and investigations are deployed effectively, maintained robustly and continuously improved to meet evolving business and regulatory needs.Develops, refines, and maintains the product roadmap to Maximize ValueExecutes and delivers through agile methodology with clear backlog and prioritization methodologyGathers and documents actionable technical requirements for complex projectsAnalyzes data and synthesizes complex insights that identifies strategic improvementsCommunicates and influences key to gather buy-in on roadmap, risks, and technical decisions based on business needs and platform performanceServes as a subject matter expertise to guide key decisions and drive innovation within the areaOwns and manages end-to-end risk for the product through preventive processes, detective monitoring, and effective remediation to reduce reoccurrenceActs as Subject Matter Expert (SME) for data platforms towards engaging with business users and technology partners to create a product roadmap, design robust solutions, and develop quality increments for release to the production environment as part of the Software/Service Delivery Lifecycle (SDLC).Required Qualifications:7+ years of experience in data analysis, product management, and/or risk technologyStrong analytical and problem-solving mindset, with an emphasis on sustainability, efficiency, and control robustness.Ability to collaborate effectively with cross-functional teams across the Software/Service Delivery Lifecycle (SDLC) and in a Scalable Agile framework.Experience or working knowledge of model lifecycle management, including deployment, validation, calibration, and performance monitoring.Experience working in data engineering and/or managing big data platforms (i.e., data warehouses, data lakes) including system integration work to move data between platforms and building data structures for expected consumption patterns.Experience or working knowledge of advanced statistical and modeling techniques such as artificial intelligence and machine learning.Experience using query languages for extracting and analyzing data in a database, data warehouse, or data lake such as SQL or PySpark.Experience with data warehouse or data lake concepts such as CRUD privileges (Create, Read, Update, Delete), indexing, partitioning, logical and materialized views, or optimization techniques.Familiarity with data management and governance frameworks, including metadata management, data classification, data access management, data quality management, data lineage, data stewardship, master and reference data management, data lifecycle and retention management, privacy controls, and regulatory compliance.Experience performing data quality assessments.Experience with analytics infrastructure in a financial institution or technology environment. Familiarity or exposure to the concept and execution of a Data Domain.Project management and strategic planning skills, with the ability to translate business goals into technical deliverables.Exceptional communication and documentation skills, capable of bridging technical and non-technical audiences.Familiarity or exposure to risk management and model governance frameworks (e.g., SR 11-7, OCC 2011-12).Desired Qualifications:Bachelor's Degree in related fieldExperience in financial services and/or a related government entityCertified Anti-Money Laundering Specialist (CAMS)Skills:Critical ThinkingMonitoring, Surveillance, and TestingRegulatory ComplianceRisk ManagementCoachingIssue ManagementPolicies, Procedures, and Guidelines ManagementStrategy Planning and DevelopmentWritten CommunicationsExternal Resource ManagementReportingTalent DevelopmentShift:1st shift (United States of America)Hours Per Week: 40SummaryLocation: Charlotte; Newark; Plano; Chandler; JacksonvilleType: Full time

Vacancy posted 10 hours ago
Similar jobs that could be interesting for youBased on the Global Financial Crimes Product Manager in Charlotte, MI vacancy
  • $90k - $115k

     ...common purpose to help make financial lives better through the...  ...of external financial crimes activities across one or...  ...risks and partners with Global Financial Crimes (GFC) Management and/or Front Line Units (...  ...AssessmentLine of Business (LoB) Products, Services & AcumenRisk... 
    Financial
    Full time
    Work at office
    Shift work
    Day shift

    Bank of America

    Charlotte, MI
    1 day ago
  • $126.5k - $246k

     ...of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this...  ...make an impact. Join us!Job Description:Own and drive Trade Product Management for the North America Portfolio. Own commercialization,... 
    Financial
    Full time
    Contract work
    Work at office
    Flexible hours
    Day shift

    Bank of America

    Charlotte, MI
    1 day ago
  • $105.7k - $164.7k

     ...America, we are guided by a common purpose to help make financial lives better through the power of every connection....  ..., and make an impact. Join us!Job Description:This product manager role is aligned to the Global Payments Platform Team that is responsible for the end... 
    Financial
    Full time
    Work at office
    Flexible hours
    Day shift

    Bank of America

    Charlotte, MI
    3 days ago
  • $105.7k - $164.7k

     ...common purpose to help make financial lives better through the power...  ...treasury solutions for our clients globally - across all segments and...  ...in providing liquidity management, payments and receipts, trade...  ...Card and Intelligent Payables product team is committed to driving... 
    Financial
    Full time
    Work at office
    Flexible hours
    Day shift

    Bank of America

    Charlotte, MI
    2 days ago
  • $50.82 - $79.18 per hour

     ...America, we are guided by a common purpose to help make financial lives better through the power of every connection....  ..., and make an impact. Join us!Job Description:This product manager role is aligned to the Global Payments Platform Team that is responsible for the end... 
    Financial
    Full time
    Work at office
    Flexible hours
    Day shift

    Bank of America

    Charlotte, MI
    3 days ago
  • $135k - $217.1k

     ...common purpose to help make financial lives better through the power...  ...maximizing the value for one or more products. Key responsibilities include...  ...timelines and costs.Product Managers are experts of the products,...  ....Experience operating in a global organization with regional... 
    Financial
    Full time
    Work at office
    Day shift

    Bank of America

    Charlotte, MI
    10 hours ago
  • $135k - $217.1k

     ...guided by a common purpose to help make financial lives better through the power of every...  ...for maximizing the value for one or more products. Key responsibilities include working with...  ...target outcomes, coordinating delivery, managing risks, ensuring compliance to standards,... 
    Financial
    Full time
    Work at office
    Day shift

    Bank of America

    Charlotte, MI
    5 days ago
  • $135k - $217.1k

     ...we are guided by a common purpose to help make financial lives better through the power of every connection...  ..., modernization, delivery, and lifecycle management of enterprise middleware and application runtime products. It defines product vision and investment priorities... 
    Financial
    Full time
    Work at office
    Day shift

    Bank of America

    Charlotte, MI
    10 hours ago
  • $175k - $350k

     ...by a common purpose to help make financial lives better through the power...  ...impact. Join us!Job Description:The Global Financial Crimes Threat Identification Product Executive is responsible for the...  ...analysis, or related risk management disciplinesBachelor's degree or... 
    Financial
    Full time
    Work at office
    Flexible hours
    Day shift

    Bank of America

    Charlotte, MI
    2 days ago
  • $125k - $165k

     ...Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this...  ...Description:Embedded across the bank’s eight lines of business, the Global Infrastructure Credit team reflects the bank’s initiative to... 
    Financial
    Full time
    Work at office
    Flexible hours
    Day shift

    Bank of America

    Charlotte, MI
    3 days ago
  • $162.5k - $300k

     ...by a common purpose to help make financial lives better through the power of...  ...Description:This job is responsible for managing clients and related credit products, partnering closely with...  ...bank’s eight lines of business, the Global Infrastructure Credit team reflects... 
    Financial
    Full time
    Work at office
    Flexible hours
    Day shift

    Bank of America

    Charlotte, MI
    1 day ago
  • $126.5k - $246k

     ...America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do...  .... Join us!Job Description:This job is responsible for managing complex/strategic product(s) and developing strategies across functional groups and... 
    Financial
    Full time
    Work at office
    Flexible hours
    Day shift

    Bank of America

    Charlotte, MI
    17 hours ago
  • $135k - $217.1k

     ...guided by a common purpose to help make financial lives better through the power of every...  ...for maximizing the value for one or more products. Key responsibilities include working with...  ...product owner skills sets, Able to manage things independently.Strong business knowledge... 
    Financial
    Full time
    Work at office
    Flexible hours
    Day shift

    Bank of America

    Charlotte, MI
    3 days ago
  • $140k - $194.4k

     ...guided by a common purpose to help make financial lives better through the power of every...  ...for maximizing the value for one or more products. Key responsibilities include working with...  ...their needs, and with product managers or specialists to ensure they are aligning... 
    Financial
    Full time
    Work at office
    Day shift

    Bank of America

    Charlotte, MI
    3 days ago
  • $110k - $200k

     ...guided by a common purpose to help make financial lives better through the power of every...  ...the bank’s eight lines of business, the Global Infrastructure Credit team reflects the...  ...associatesPartners with Credit Officers, Relationship Management, and Risk teammates to understand... 
    Financial
    Full time
    Work at office
    Flexible hours
    Day shift

    Bank of America

    Charlotte, MI
    3 days ago
  • $84.6k - $132k

     ...common purpose to help make financial lives better through the power...  ...in support of the firm's risk management effort. This role focuses on...  ...organization's various financial products as they relate to the...  ...optimal staffing levels across Global Operations. In addition, the... 
    Financial
    Full time
    Day shift

    Bank of America

    Charlotte, MI
    3 days ago
  • $175k - $259.7k

     ...common purpose to help make financial lives better through the power...  ...Transactions M&A (“Corporate M&A”) and Global Strategic and Sustainable...  ...issues and implications on products, services, and regulatory...  ...interact confidently with senior management when required Experience to... 
    Financial
    Full time
    Work at office
    Flexible hours
    Day shift

    Bank of America

    Charlotte, MI
    2 days ago
  • $112.5k - $156.5k

     ...guided by a common purpose to help make financial lives better through the power of every...  ...improvement and acts as liaison with Change Management and Process Design executives.Executive...  ...experience with AML and/or Global Operations processes desirablePreferred... 
    Financial
    Full time
    Temporary work
    Interim role
    Work at office
    Day shift

    Bank of America

    Charlotte, MI
    3 days ago
  • $117k - $175k

     ...common purpose to help make financial lives better through the power...  ...responsibilities include independently managing transactions or portfolios of...  ...on credit requirements. The Global Wealth Investment Management-...  ...for complex, custom loan products (marketable securities,... 
    Financial
    Full time
    Bank staff
    Work at office
    Day shift

    Bank of America

    Charlotte, MI
    2 days ago
  • $175k - $259.7k

     ...common purpose to help make financial lives better through the power...  ...counsel and support to the Bank's Global Payments Solutions (GPS)...  ...commercial matters relating to GPS products and services, including...  ...commercial card, deposits, liquidity management, receivables, and trade... 
    Financial
    Full time
    Work at office
    Flexible hours
    Day shift

    Bank of America

    Charlotte, MI
    1 day ago
  • $107k - $133.5k

     ...common purpose to help make financial lives better through the power...  ...solutions for our clients globally - across all segments and industries...  ...in providing liquidity management, payments and receipts,...  ...aspects of Global cash management products and services.to recognize... 
    Financial
    Full time
    Work at office
    Flexible hours
    Day shift

    Bank of America

    Charlotte, MI
    3 days ago
  • $115k - $184.5k

     ...common purpose to help make financial lives better through the power...  ...Line of Business (LOB) on risk management issues. Key responsibilities...  ...on risk limits by type of product and/or transactionEnterprise...  ...and creating leaders within Global Risk Management and across the... 
    Financial
    Full time
    Work at office
    Flexible hours
    Day shift

    Bank of America

    Charlotte, MI
    1 day ago
  • $117.5k - $185k

     ...guided by a common purpose to help make financial lives better through the power of every...  ...Consumer, Retail, Private Banking and Wealth Management. Acts as an objective advisor to senior...  ...approach partnering with product to deliver on concept vision.Responsibilities... 
    Financial
    Full time
    Work at office
    Work from home
    Flexible hours
    Shift work
    Day shift

    Bank of America

    Charlotte, MI
    3 days ago
  • $116.6k - $142.5k

     ...guided by a common purpose to help make financial lives better through the power of every...  ...expectations include working with stakeholders and Product and Software Engineering teams to aid...  ...controls, dependency, and workload management and defines and builds data pipelines... 
    Financial
    Full time
    Work at office
    Flexible hours
    Day shift

    Bank of America

    Charlotte, MI
    3 days ago
  • $125k - $210k

     ...common purpose to help make financial lives better through the power...  ...model development and model risk management in respective focus areas to...  ...approachesBank of America’s Global Risk Analytics (GRA)...  ...and Consumer Banking Overdraft products. This position will primarily... 
    Financial
    Full time
    Work at office
    Flexible hours
    Day shift

    Bank of America

    Charlotte, MI
    5 days ago
  • $56.06 - $68.51 per hour

     ...guided by a common purpose to help make financial lives better through the power of every...  ...expectations include working with stakeholders and Product and Software Engineering teams to aid...  ...controls, dependency, and workload management and defines and builds data pipelines... 
    Financial
    Full time
    Work at office
    Flexible hours
    Day shift

    Bank of America

    Charlotte, MI
    3 days ago
  •  ...common purpose to help make financial lives better through the power...  ...leadership. EPT is a global payments team which provides...  ...relationships and 2 million wealth management clients. The Merchant...  ...experience with Flutter and Dart in production-level applications.Strong... 
    Financial
    Full time
    Work at office
    Day shift

    Bank of America

    Charlotte, MI
    2 days ago
  •  ...Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this...  ...skills needed to be an advisor - from acquiring, building and managing client relationships to considering a client’s complex... 
    Financial
    Full time
    Work at office
    Immediate start
    Monday to Friday
    Flexible hours
    Shift work
    Day shift

    Bank of America

    Charlotte, MI
    4 days ago
  • $146.5k - $234k

     ...common purpose to help make financial lives better through the power...  ...supporting Healthcare Relationship Managers and Treasury Service Officers...  ...include serving as the product sales or industry expert in Healthcare...  ...market leadership to drive Global Treasury solutions and local... 
    Financial
    Full time
    Work at office
    Local area
    Flexible hours
    Day shift

    Bank of America

    Charlotte, MI
    4 days ago
  • $146.5k - $234k

     ...common purpose to help make financial lives better through the power...  ...supporting Healthcare Relationship Managers and Treasury Service Officers...  ...include serving as the product sales or industry expert in Healthcare...  ...market leadership to drive Global Treasury solutions and local... 
    Financial
    Full time
    Work at office
    Local area
    Flexible hours
    Day shift

    Bank of America

    Charlotte, MI
    17 hours ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Global Financial Crimes Product Manager. Be the first to apply!