Bank of America Audit Manager - Financial Crimes Technology in New York, New York

Job Description:

Job Description:

Bank of America Audit Department is accountable to the Audit and Examining Committee of the Board of Directors, the Office of the Chairman, senior management and our global and local regulators. The Corporate Audit Department audit team provides audit coverage of key corporate functions including global Financial Crimes/Anti-Money Laundering (AML).

We are currently seeking a talented and experienced Technology Audit Manager with a minimum of 10 years of Financial Crimes/AML and Sanctions audit experience.

This position is a Manager role that will be responsible for leading and executing Financial Crimes Audit Program:

  • Supervising and independently executing multiple lines of business and functional assignments with varying complexities and responsibilities

  • Demonstrating strong project management skills and ability to supervise small teams to complete assignments timely and with a high degree of quality

  • Applying advanced analytical skills and critical thinking to effectively influence lines of business management to improve

  • control environment

  • Effectively communicating results to in charge auditor, audit management and lines of business management

  • Fostering a positive and inclusive work environment

Required Skills:

  • Bachelor’s degree (Accounting or Finance preferred)

  • Intermediate knowledge of banking products and associated risks and audit techniques

  • Minimum of 10+ years of direct experience working with AML compliance and intermediate knowledge with relevant regulations and regulatory expectations

  • Professional designations include Certified Anti-Money Laundering Specialist (CAMS) or other relevant business designation

  • Some travel required

Desired Skills:

  • JD, LLM or Masters preferred

  • Intermediate knowledge in the following:

  • Compliance Audit Activities – Regulatory compliance and applicable banking regulations

  • Auditing core elements of a financial services company’s AML and Sanctions Compliance Program

  • Compliance risk and control framework

  • Know Your Customers (KYC), OFAC and HMT regulations, Customer Identification Program (CIP)/Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD), Suspicious Activity Report (SAR), Politically Exposed Person (PEP), Trade Finance, Transaction Monitoring

Posting Date : 08/09/2018

Location :


New York, NY, 222 BROADWAY (NY3222),


  • United States

Travel : Yes, 25% of the time

Full / Part-time : Full time

Hours Per Week : 40

Shift : 1st shift

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