Global Financial Crimes Threat Intel & Liaison Lead

Bank of America; North Dakota; On-site; USD 105,000 - 174,000; Full time

Benefits offered by this job

Benefits eligible

Discretionary incentive eligible

Job summary

Bank of America is seeking a Global Financial Crimes Threat Identification & Liaison Manager to act as a subject matter expert on national priority risks. You will execute enterprise threat identification practices, advise frontline compliance and risk officers, and strengthen public-private collaboration across law enforcement and industry partners.

You will translate intelligence into risk assessments and recommendations for senior leaders, monitor regulatory changes, and contribute to

Qualifications

• 7+ years of Global Financial Crimes, Compliance, or related risk management experience.
• Knowledge of AML legislation, financial crime typologies, and sanctions expectations.
• Experience identifying, assessing, and mitigating financial crime risks.

Responsibilities

• Research emerging financial crime threats and typologies and assess risk priorities.
• Maintain relationships with law enforcement, regulators, and industry partners to support information sharing.
• Translate intelligence into threat assessments and actionable recommendations for senior leadership.
• Advise compliance and risk officers and prepare governance materials on threats and regulatory changes.
• Support enhancements to prevention, detection, monitoring, and surveillance capabilities.
• Oversee risk governance activities, including reporting and remediation tracking.
• Review risk management frameworks to ensure proper coverage of financial crime and sanctions.
• Monitor regulatory changes and emerging legislation to identify new 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

Management Fraud

Investigation Management

Decision Making

Written Communications

Education

Bachelor's degree

Certified Anti-Money Laundering Specialist (CAMS)

Tools

Excel

PowerPoint

Job description

Bank of America is seeking a Global Financial Crimes Threat Identification & Liaison Manager to act as a subject matter expert on national priority risks. You will execute enterprise threat identification practices, advise frontline compliance and risk officers, and strengthen public-private collaboration across law enforcement and industry partners.

You will translate intelligence into risk assessments and recommendations for senior leaders, monitor regulatory changes, and contribute to