Global Financial Crimes Threat Intelligence Executive

Bank of America; Charlotte (NC); On-site; USD 175,000 - 350,000; Full time

Benefits offered by this job

Discretionary incentive

Industry-leading benefits

Job summary

Bank of America is seeking a Global Financial Crimes Threat Identification & Liaison Executive, a recognized expert responsible for directing enterprise-wide risk management in corruption, cybercrime, illicit finance, and related areas. You will identify emerging threats, advise senior leaders, and shape strategies to strengthen threat intelligence and public-private collaboration.

Key duties include guiding risk mitigation priorities, maintaining law enforcement and regulatory partnerships,

Qualifications

• Bachelor's degree or equivalent work experience.
• Experience identifying, assessing, and mitigating financial crime risks through threat detection, monitoring, and investigative practices.
• Strong knowledge of financial crime typologies, emerging threats, and regulatory expectations.

Responsibilities

• Leads the enterprise identification and assessment of emerging financial crime threats, typologies, and illicit finance risks.
• Directs relationships with law enforcement, regulatory agencies, and industry organizations to enhance intelligence sharing and collaboration.
• Oversees translation of intelligence into actionable threat assessments, risk analyses, and strategic recommendations.
• Advises senior executives on significant financial crime threats and regulatory developments.
• Drives enhancements to prevention, detection, monitoring, and surveillance capabilities through partnerships.
• Oversees governance activities, including reporting, issue management, remediation, and escalation of risks.
• Reviews risk management frameworks to ensure effective management of financial crime and sanctions 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 or equivalent work experience

Tools

Microsoft Office

Excel

PowerPoint

Job description

Bank of America is seeking a Global Financial Crimes Threat Identification & Liaison Executive, a recognized expert responsible for directing enterprise-wide risk management in corruption, cybercrime, illicit finance, and related areas. You will identify emerging threats, advise senior leaders, and shape strategies to strengthen threat intelligence and public-private collaboration.

Key duties include guiding risk mitigation priorities, maintaining law enforcement and regulatory partnerships,