Financial Crime Threat Intelligence & Liaison Lead

Bank of America; New York (NY); On-site; USD 105,000 - 174,000; Full time

Benefits offered by this job

Competitive benefits

Annual discretionary plan

Job summary

Bank of America seeks a Global Financial Crimes Threat Identification & Liaison Manager to lead enterprise threat identification aligned with applicable laws. You will assess threats, advise FLU/CF teams, and strengthen public-private collaboration with senior management.

Responsibilities include researching emerging threats, maintaining law enforcement and regulator relationships, and communicating threat insights to governance bodies while ensuring documentation and escalation of risks.

Qualifications

• 7+ years of experience in Global Financial Crimes, Compliance or related risk disciplines.
• Knowledge of AML and sanctions, and related regulatory expectations.
• Experience identifying, assessing, and mitigating financial crime risks.

Responsibilities

• Identify and assess emerging financial crime threats impacting high-risk clients.
• Maintain relationships with law enforcement, regulators, and industry partners for intelligence sharing.
• Translate intelligence into risk analyses and actionable recommendations for senior leadership.
• Prepare governance materials on threats, regulatory developments, and customer risk.
• Support enhancements to detection, monitoring, and investigation capabilities.
• Report and track issues, and escalate significant risks to board committees.
• Review risk management frameworks to ensure coverage of financial crime risks.
• Monitor regulatory changes to identify emerging risks.

Skills

Financial Crimes Programs

Risk Identification

Regulatory Compliance

Regulatory Relations

Investigation Mgmt

Written Communications

Decision Making

Data Analytics

Education

Bachelor's degree

CAMS Certification

Tools

Microsoft Office

Excel

PowerPoint

Job description

Bank of America seeks a Global Financial Crimes Threat Identification & Liaison Manager to lead enterprise threat identification aligned with applicable laws. You will assess threats, advise FLU/CF teams, and strengthen public-private collaboration with senior management.

Responsibilities include researching emerging threats, maintaining law enforcement and regulator relationships, and communicating threat insights to governance bodies while ensuring documentation and escalation of risks.