Global Financial Crimes Threat Intel Lead

94-1687665 Bank of America, National Association; New Jersey; On-site; USD 105,000 - 174,000; Full time

Job summary

Bank of America, National Association is seeking a Global Financial Crimes Threat Identification & Liaison Manager to lead threat identification practices and advise senior leaders. You will research emerging threats affecting high‑risk clients, support FLU/CF compliance, and coordinate with law enforcement and regulatory partners to strengthen risk governance.

The role requires strong analytical and communication skills, plus experience in AML and sanctions risk management within financial

Qualifications

• Bachelor’s degree in a related field is required.
• CAMS certification is preferred or required where applicable.
• Experience in financial services risk management is expected.

Responsibilities

• Identify and assess emerging financial crime threats and typologies.
• Maintain relationships with law enforcement and regulatory bodies for information sharing.
• Translate intelligence into threat assessments and actionable recommendations for senior leaders.
• Advise compliance and risk officers and prepare governance materials on threats and regulatory developments.
• Support enhancements to prevention, detection, monitoring, and surveillance by partnering with teams.

Skills

Financial Crimes Risk

Threat Identification

Credible Challenge

AML Knowledge

Regulatory Compliance

Regulatory Relations

Risk Monitoring

Strategy Planning

Change Management

Issue Management

Policies & Guidelines

Fraud Management

Investigation Management

Decision Making

Written Communications

Education

Bachelor's degree in related field

CAMS

Tools

Microsoft Excel

PowerPoint

Job description

Bank of America, National Association is seeking a Global Financial Crimes Threat Identification & Liaison Manager to lead threat identification practices and advise senior leaders. You will research emerging threats affecting high‑risk clients, support FLU/CF compliance, and coordinate with law enforcement and regulatory partners to strengthen risk governance.

The role requires strong analytical and communication skills, plus experience in AML and sanctions risk management within financial