Financial Crimes Threat Intelligence Executive

Bank of America; Jersey City (NJ); On-site; USD 175,000 - 350,000; Full time

Job summary

Bank of America in Jersey City is seeking a Global Financial Crimes Threat Identification Product Executive to lead the direction, development, and delivery of threat intelligence products and briefing materials for executive audiences.

The role oversees quality of intelligence content, collaborates with senior leadership and external partners, and sets standards for analytic rigor while communicating threats and trends across the organization.

Qualifications

• 10+ years of experience in Global Financial Crimes, Compliance, Operational Risk, intelligence analysis, or related risk management disciplines.
• Bachelor's degree or equivalent work experience.
• Experience leading the production of intelligence products, briefing materials, and analytical reporting for executive and external audiences.
• Demonstrated knowledge of financial crime typologies, emerging threats, and regulatory expectations related to anti-money laundering, fraud, economic sanctions, and illicit finance risks.
• Experience reviewing and challenging risk assessments and analytic conclusions to ensure accuracy, rigor, and consistency.
• Experience developing and leveraging relationships with law enforcement, regulatory, and industry partners to support information sharing and public-private collaboration.
• Strong executive presence with the ability to influence and communicate effectively with senior leaders, governance forums, government agencies, and external stakeholders.
• Proven ability to analyze complex data, identify trends and insights, and translate them into clear, concise written products.
• Proficiency in Microsoft Office applications, including Excel and PowerPoint, and experience leveraging data analytics and emerging technologies to support risk management objectives.

Responsibilities

• Oversees the development, review, and distribution of financial crime threat intelligence, briefing materials, and analytical reports for executive and associate audiences
• Directs the preparation of financial crime threat content for senior leadership, governance forums, and board education initiatives
• Reviews and challenges targeted risk assessments to ensure accurate identification, analysis, and communication of emerging financial crime threats and trends
• Oversees the development of threat intelligence products and briefing materials shared with law enforcement and external stakeholders to support information sharing and public-private collaboration
• Establishes and maintains standards, templates, and quality controls for threat intelligence products, ensuring analytic rigor, consistency, and appropriate handling and classification of sensitive information
• Partners with Front Line Units, Control Functions, and Compliance and Operational Risk Officers to define intelligence requirements and ensure threat products drive actionable risk mitigation and enterprise awareness

Skills

Financial Crimes Risk Programs

Threat Intelligence Analysis

Executive and Board Communications

Risk Identification and Assessment

Credible Challenge

AML Regulatory Knowledge

Regulatory Relations

Reporting and Content Production

Stakeholder Management

Quality Assurance

Decision Making

Written Communications

Education

Bachelor's degree or equivalent work experience

Tools

Excel

PowerPoint

Job description

Bank of America in Jersey City is seeking a Global Financial Crimes Threat Identification Product Executive to lead the direction, development, and delivery of threat intelligence products and briefing materials for executive audiences.

The role oversees quality of intelligence content, collaborates with senior leadership and external partners, and sets standards for analytic rigor while communicating threats and trends across the organization.