Financial Crimes Threat Intelligence Executive

National Black MBA Association; New York, Northern (NY, KY); Hybrid; USD 175,000 - 350,000; Full time

Benefits offered by this job

Discretionary incentive eligible

Benefits eligible

Job summary

Bank of America is seeking a Global Financial Crimes Threat Identification Product Executive to lead the direction, development, and delivery of threat intelligence products for executive and governance audiences. You will oversee content quality, briefing materials, and analytical reports for senior leadership.

This role requires 10+ years in financial crime risk, strong executive presence, and the ability to influence cross‑functional partners, law enforcement, and regulatory stakeholders.

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
• Knowledge of financial crime typologies, emerging threats, and regulatory expectations related to AML, fraud, economic sanctions, and illicit finance risks
• Experience reviewing and challenging risk assessments and analytic conclusions to ensure accuracy, rigor, and consistency
• Experience developing 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

Threat Intelligence Analysis

Executive Communications

Risk Identification and Assessment

Credible Challenge

AML Regulatory Knowledge

Regulatory Relations

Written Communications

Stakeholder Management

Education

Bachelor's degree or equivalent work experience

Tools

Microsoft Office (Excel, PowerPoint)

Data Analytics Tools

Job description

Bank of America is seeking a Global Financial Crimes Threat Identification Product Executive to lead the direction, development, and delivery of threat intelligence products for executive and governance audiences. You will oversee content quality, briefing materials, and analytical reports for senior leadership.

This role requires 10+ years in financial crime risk, strong executive presence, and the ability to influence cross‑functional partners, law enforcement, and regulatory stakeholders.