Global Financial Crimes Threat Intelligence Lead

Bank of America; Atlanta (GA); 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 guide enterprise-wide risk management practices for corruption, cybercrime, illicit finance, and more. You will identify threats, shape strategic responses, and collaborate with frontline units, control functions, and external partners.

You will influence senior leaders, translate intelligence into actionable analyses, and drive enhancements to prevention and monitoring capabilities while navigating

Qualifications

• Bachelor’s degree or equivalent work experience required.
• Experience identifying, assessing, and mitigating financial crime risks through threat detection, monitoring, and investigations.
• Knowledge of AML, sanctions, and illicit finance risk regulatory expectations.
• Experience developing relationships with law enforcement, regulators, and industry partners for information sharing.
• Strong executive presence with ability to influence senior leaders and external partners.
• Proven ability to analyze data, identify trends, and communicate recommendations clearly.

Responsibilities

• Leads enterprise identification and assessment of emerging financial crime threats and risks.
• Directs relationships with law enforcement and regulators to enhance intelligence sharing and collaboration.
• Translates intelligence into actionable threat assessments and strategic recommendations.
• Advises executives on significant threats, regulatory developments, and emerging risk trends.
• Drives improvements to financial crime prevention, detection, and monitoring capabilities.
• Oversees risk governance activities, including reporting, remediation, and escalation of 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 & Guidelines Management

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 guide enterprise-wide risk management practices for corruption, cybercrime, illicit finance, and more. You will identify threats, shape strategic responses, and collaborate with frontline units, control functions, and external partners.

You will influence senior leaders, translate intelligence into actionable analyses, and drive enhancements to prevention and monitoring capabilities while navigating