Global Financial Crimes Specialist- Global Economic Sanctions

October 6, 2026

<p>Are you an experienced finance professional looking to make a meaningful impact and join a global team dedicated to preventing financial crimes? Bank of America is seeking a highly skilled Global Financial Crimes Specialist to join our team as a Global Economic Sanctions expert. In this role, you will play a critical role in identifying and mitigating risks related to economic sanctions across our global operations. We are looking for someone with a strong background in financial crimes and sanctions compliance, a keen eye for detail, and a passion for staying up-to-date on the ever-evolving global regulatory landscape. If you are ready to use your expertise to help protect our organization and the broader financial industry, we encourage you to apply for this exciting opportunity. Conduct thorough analysis and investigations to identify and mitigate risks related to economic sanctions across all global operations of Bank of America. Stay current with global regulatory landscape and update internal policies and procedures accordingly. Collaborate with cross-functional teams including legal, compliance, and risk management to implement effective risk management strategies. Develop and maintain strong relationships with internal and external stakeholders to ensure effective communication and collaboration. Conduct training and education sessions for employees to increase awareness and understanding of economic sanctions. Monitor and assess potential sanctions violations and escalate issues as needed. Develop and maintain accurate records and documentation related to economic sanctions compliance. Conduct periodic risk assessments and make recommendations for improvement. Stay informed of industry best practices and utilize them to continuously improve the organization's approach to financial crimes and sanctions compliance. Act as a subject matter expert and provide guidance to colleagues and stakeholders on economic sanctions related matters.</p><p>Bank of America is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.</p>

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