Global Financial Crimes Specialist - Command Centre

Job Description

Job Title:

Global Financial Crimes Specialist – Command Centre Corporate

Title:

up to Vice President

Location:

Belfast Company Overview:

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.

One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well‑being.

Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi‑faced approach for flexibility, depending on the various roles in our organization.

Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us!

We’re thrilled to announce the opening of our new office in Belfast—a vibrant, fast‑growing hub for financial services and technology, and a strategic addition to Bank of America’s global footprint. This expansion underscores our commitment to investing in talent and driving innovation across the UK and Ireland.

Our new offices at City Quays are in the heart of a city celebrated for its rich history, dynamic culture, and thriving business community. Whether you’re local or considering relocation, you’ll find a welcoming environment, an excellent quality of life, and the opportunity to help shape the future of banking.

Bank of America is one of the world’s leading financial institutions, powered by approximately 213,000 talented employees worldwide. Our new Belfast facility will strengthen our business continuity planning and risk management capabilities while reinforcing the expertise and value delivered across our global teams. We’re committed to creating up to 1,000 new roles, starting with positions in Global Anti‑Money Laundering Operations and Global Financial Crimes Compliance.

These teams will focus on critical areas such as client due diligence, quality assurance, and regulatory compliance support—key functions that safeguard the integrity of the international financial system.

Working closely with GFC leadership, this role will oversee the monitoring and coordination of critical workflows, manage case assignments, and ensure timely and accurate deliverables. The position plays a key role in leveraging technology to enhance operational efficiency, mitigate risk, and support global compliance objectives.

• Distribute and allocate work across the team to ensure balanced workloads and optimal efficiency.
• Assign cases strategically, aligning tasks with team members’ skills and business priorities.
• Manage and control workflow, maintaining high‑quality standards and adherence to deadlines.
• Monitor progress and deliverables, ensuring timely completion and compliance with performance metrics.
• Provide oversight and guidance, addressing challenges and supporting continuous improvement in processes.

• Deep understanding of financial crime typologies, including money laundering, fraud, sanctions violations, and terrorist financing.
• Knowledge of regulatory frameworks (e.g., AML, KYC, CDD) and compliance standards.
• Analytical and investigative skills to identify suspicious patterns, assess risk, and recommend mitigation strategies.
• Experience with transaction monitoring systems and case management tools.
• Strong communication skills, with the ability to prepare clear reports and liaise with internal teams and external regulators.
• Attention to detail and accuracy, ensuring compliance with legal and policy requirements.
• Ability to work in a fast‑paced, global environment, managing multiple priorities under tight…