Financial Crimes Threat Intelligence Liaison Manager

Bank of America; Charlotte (NC); On-site; USD 105,000 - 174,000; Full time

Benefits offered by this job

Discretionary incentive

Benefits eligible

Industry-leading benefits

Job summary

Bank of America is seeking a Global Financial Crimes Threat Identification & Liaison Manager to lead enterprise threat identification efforts and advise senior leaders. You will research and assess emerging crime typologies, support front-line compliance, and coordinate with law enforcement and industry partners.

Responsibilities include translating intelligence into actionable risk analyses, preparing governance materials, and driving improvements in prevention, detection, and monitoring

Qualifications

• 7+ years of relevant experience in Global Financial Crimes, Compliance, Operational Risk, or related risk management disciplines.
• Knowledge of AML legislation, financial crime typologies, and regulatory expectations.
• Experience identifying, assessing, and mitigating financial crime risks through threat detection and monitoring.
• Experience building relationships with law enforcement, regulators, and industry partners.
• Ability to influence and communicate effectively with senior leaders and external stakeholders.
• Strong data analysis and writing to communicate recommendations clearly.
• Proficiency in MS Office and data analytics for risk management.

Responsibilities

• Conducts identification and assessment of emerging financial crime threats for high-risk customers and mitigations.
• Maintains relationships with law enforcement, regulators, and industry groups for intelligence sharing.
• Translates intelligence into threat assessments, risk analyses, and actionable recommendations for senior leadership.
• Advises compliance and risk officers and prepares governance materials on threats and regulatory developments.
• Supports enhancements to prevention, detection, monitoring, and surveillance through collaboration with teams.
• Executes risk governance activities including reporting, issue tracking, and escalation to governance bodies.
• Reviews risk management frameworks to ensure coverage of financial crime and sanctions risks.
• Monitors regulatory changes to identify emerging risks.

Skills

Financial Crimes Risk Programs

Risk Identification & Assessment

Credible Challenge

AML Regulatory Knowledge

Regulatory Compliance

Regulatory Relations

Risk Monitoring & Testing

Strategy Planning & Development

Change Management

Issue Management

Policies, Procedures & Guidelines

Fraud Management

Investigation Management

Decision Making

Written Communications

Education

Bachelor's degree

Certified Anti-Money Laundering Specialist (CAMS)

Job description

Bank of America is seeking a Global Financial Crimes Threat Identification & Liaison Manager to lead enterprise threat identification efforts and advise senior leaders. You will research and assess emerging crime typologies, support front-line compliance, and coordinate with law enforcement and industry partners.

Responsibilities include translating intelligence into actionable risk analyses, preparing governance materials, and driving improvements in prevention, detection, and monitoring