Posted:
4/16/2026, 1:12:56 AM
Location(s):
Richmond, Virginia, United States ⋅ Virginia, United States
Experience Level(s):
Mid Level ⋅ Senior
Field(s):
Consulting ⋅ Operations & Logistics
Workplace Type:
On-site
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 is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates’ physical, emotional, and financial wellness, recognizing and rewarding performance, and how we make an impact in the communities we serve.
Bank of America is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations.
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 the day-to-day resolution of complex problems and the research and execution of complex transactions for a single site/business unit or smaller business unit(s). Key responsibilities include strategically advising upon the design, development, and implementation of products, systems, and services using discretion within the project management methodologies.
Line of Business Job Description:
The EMEA Investigations portfolio spans multiple regulatory regimes, client types, and payment rails, creating operational complexity and elevated risk. The scale, geographic diversity, and regulatory scrutiny require a leader to standardize execution, manage cross-regional risk, and drive strategic improvements across investigative operations.
This role provides clear ownership for complex investigations and multi-region initiatives that cannot be effectively managed at lower bands.
This role is responsible for overseeing complex EMEA Wire investigations, advising on investigative strategy, and leading the design and implementation of standardized, compliant, and scalable operational solutions. The role serves as a senior advisor and execution leader across regions, ensuring consistent risk management and operational excellence.
Responsibilities:
Required Qualifications:
Desired Qualifications:
Skills:
Internal employees who are currently working from home are still eligible to apply. However, if selected for the role, you may be required to work onsite in accordance with the workplace excellence policy.
Shift:
1st shift (United States of America)Hours Per Week:
40Website: https://bankofamerica.com/
Headquarter Location: Charlotte, North Carolina, United States
Employee Count: 10001+
Year Founded: 2007
Last Funding Type: Seed
Industries: Asset Management ⋅ Banking ⋅ Finance ⋅ Financial Services ⋅ FinTech