Financial Crimes Threat Intelligence Product Executive

Bank of America; Atlanta (GA); On-site; 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. You will lead threat intelligence products, briefing materials, and analytic reporting for executives and governance forums.

Expect significant independent judgment in evaluating risks and communicating trends across the organization. The role requires building relationships with law enforcement and regulators, ensuring analytic rigor and actionable risk mitigation across enterprise functions.

Qualifications

• 10+ years in global financial crimes, compliance, or risk.
• Bachelor's degree or equivalent experience.
• Experience leading intelligence products for executives.
• Knowledge of AML, sanctions, and illicit finance risks.
• Ability to challenge risk assessments for rigor.
• Builds relationships with law enforcement and regulators.
• Strong executive presence and communication skills.
• Proficient with data analysis and reporting tools.
• Proven stakeholder management and editorial standards.

Responsibilities

• Oversee production of threat intelligence and briefs for executives.
• Direct content for senior leadership, governance, and boards.
• Review risk assessments to ensure accuracy and clarity.
• Develop threat intel products shared with law enforcement and partners.
• Maintain standards, templates, and quality controls.
• Collaborate with Front Line Units and Compliance to define intel needs.

Skills

Financial Crimes Programs

Threat Intelligence

Executive Communications

Risk Identification

Credible Challenge

AML Knowledge

Regulatory Relations

Reporting Content Production

Stakeholder Management

Quality Standards

Decision Making

Written Communications

Education

Bachelor's degree or equivalent

Tools

Microsoft Office (Excel, PowerPoint)

Job description

Bank of America is seeking a Global Financial Crimes Threat Identification Product Executive. You will lead threat intelligence products, briefing materials, and analytic reporting for executives and governance forums.

Expect significant independent judgment in evaluating risks and communicating trends across the organization. The role requires building relationships with law enforcement and regulators, ensuring analytic rigor and actionable risk mitigation across enterprise functions.