Financial Crimes Threat Intelligence Manager

Bank of America; Washington (District of Columbia); On-site; USD 105,000 - 174,000; Full time

Benefits offered by this job

Annual discretionary incentive plan

Benefits eligible

Job summary

Bank of America is seeking a Global Financial Crimes Threat Identification & Liaison Manager to execute enterprise threat identification practices and provide advisory support across FLU and CF. You will monitor threats, collaborate with law enforcement and regulators, and document risk trends for senior leadership.

The role requires extensive experience in global financial crimes, AML, and risk management, with the ability to translate intelligence into actionable guidance and governance

Qualifications

• Bachelor degree in a related field; CAMS certification preferred or equivalent experience.
• Strong knowledge of AML, financial crime typologies, sanctions and regulatory expectations.

Responsibilities

• Identify and assess emerging financial crime threats and typologies for high-risk customers and prioritize risks.
• Maintain relationships with law enforcement, regulators and industry partners to support information sharing.
• Translate intelligence into threat assessments, risk analyses and actionable leadership recommendations.
• Advise compliance and risk officers and prepare governance materials on threats and regulatory developments.
• Support enhancements to prevention, detection, monitoring and surveillance in collaboration with stakeholders.
• Lead governance activities, track issues, and escalate significant risks to management and boards.
• Review risk frameworks and ensure coverage of financial crime and sanctions risks.
• Monitor regulatory changes and emerging legislation to mitigate risks.

Skills

Financial Crimes Risk Programs

Risk Identification & Assessment

Credible Challenge

AML Regulatory Knowledge

Regulatory Compliance

Regulatory Relations

Risk Monitoring & Testing

Strategy Planning and Development

Change Management

Issue Management

Policies, Procedures, and Guidelines

Fraud Management

Investigation Management

Decision Making

Written Communications

Education

Bachelor's degree in a related field

Certified Anti-Money Laundering Specialist (CAMS)

Tools

Microsoft Office Suite (Excel, PowerPoint)

Job description

Bank of America is seeking a Global Financial Crimes Threat Identification & Liaison Manager to execute enterprise threat identification practices and provide advisory support across FLU and CF. You will monitor threats, collaborate with law enforcement and regulators, and document risk trends for senior leadership.

The role requires extensive experience in global financial crimes, AML, and risk management, with the ability to translate intelligence into actionable guidance and governance