Financial Crimes Threat Intelligence Executive

94-1687665 Bank of America, National Association; United States; On-site; USD 175,000 - 350,000; Full time

Job summary

Bank of America is seeking an experienced Global Financial Crimes Threat Identification Product Executive to direct and deliver threat intelligence products, briefing materials, and analytical reporting for executive, governance, and enterprise audiences.

You will oversee production quality, prepare materials for senior leadership and board education, and review risk assessments to identify emerging threats and communicate them effectively 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 Communications

Risk Identification

Credible Challenge

AML Knowledge

Regulatory Relations

Reporting & Content

Stakeholder Management

Quality Assurance

Decision Making

Written Communications

Education

Bachelor’s degree or equivalent

Job description

Bank of America is seeking an experienced Global Financial Crimes Threat Identification Product Executive to direct and deliver threat intelligence products, briefing materials, and analytical reporting for executive, governance, and enterprise audiences.

You will oversee production quality, prepare materials for senior leadership and board education, and review risk assessments to identify emerging threats and communicate them effectively across the organization.