Global Financial Crimes Threat Intel & Liaison Executive

Bank of America; New Jersey; On-site; USD 175,000 - 350,000; Full time

Job summary

Bank of America is seeking a Global Financial Crimes Threat Identification & Liaison Executive to lead enterprise-wide risk management for financial crime. This role focuses on identifying emerging threats, guiding strategic risk mitigation, and influencing senior leaders across compliance and investigations.

You will manage relationships with law enforcement and regulators, translate intelligence into actionable analyses, and champion improvements to detection and prevention capabilities within

Qualifications

• 10+ years of experience in Global Financial Crimes, Compliance, Operational Risk, or related risk management disciplines.
• Bachelor’s degree or equivalent work experience.
• Experience identifying, assessing, and mitigating financial crime risks through threat detection, monitoring, and investigative practices.
• Knowledge of financial crime typologies, emerging threats, and regulatory expectations related to anti-money laundering, fraud, sanctions, and illicit finance risks.
• Experience developing relationships with law enforcement, regulatory, and industry partners to support information sharing.
• Strong executive presence with the ability to influence and communicate with senior leaders and external stakeholders.
• Ability to analyze complex data, identify trends, and communicate recommendations.

Responsibilities

• Leads the enterprise identification and assessment of emerging financial crime threats and risks.
• Directs relationships with law enforcement, regulatory agencies, and industry organizations to enhance intelligence sharing.
• Translates internal and external intelligence into actionable threat assessments and strategic recommendations.
• Advises senior executives on significant financial crime threats, regulatory developments, and risk trends.
• Drives enhancements to prevention, detection, monitoring, and surveillance capabilities through collaboration with cross-functional teams.
• Oversees risk governance activities including reporting, issue management, and remediation oversight.
• Reviews risk management frameworks and controls to ensure effective management of financial crime and sanctions risks.

Skills

Financial Crimes Programs

Risk Identification & Assessment

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 or equivalent work experience

Tools

Microsoft Office (Excel, PowerPoint)

Job description

Bank of America is seeking a Global Financial Crimes Threat Identification & Liaison Executive to lead enterprise-wide risk management for financial crime. This role focuses on identifying emerging threats, guiding strategic risk mitigation, and influencing senior leaders across compliance and investigations.

You will manage relationships with law enforcement and regulators, translate intelligence into actionable analyses, and champion improvements to detection and prevention capabilities within