Global Financial Crimes Threat Intelligence Lead

Bank of America; Jersey City (NJ); Vor Ort; USD 175.000 - 350.000; Vollzeit

Zusammenfassung

Bank of America is seeking a seasoned Global Financial Crimes Threat Identification & Liaison Executive in Jersey City. You will lead enterprise-wide risk management practices for corruption, cybercrime, AML, and illicit finance, guiding threat identification and strategic advisory support to frontline units and control functions.

You will influence enterprise risk strategies, coordinate with law enforcement and regulators, and ensure threats are communicated clearly across senior leadership to

Qualifikationen

• 10+ years in Global Financial Crimes, Compliance, or related risk management.
• Bachelor's degree or equivalent work experience.
• Experience identifying, assessing, and mitigating financial crime risks.
• Knowledge of AML, sanctions, and illicit finance regulatory expectations.
• Experience building partnerships with law enforcement and regulators.

Aufgaben

• Identify and assess emerging financial crime threats and typologies.
• Advise senior leaders and governance forums on risks and regulatory developments.
• Translate intelligence into actionable threat assessments and analyses.
• Drive risk governance, issue management, remediation, and escalation activities.
• Enhance detection, monitoring, and surveillance capabilities in collaboration with teams.
• Direct relationships with law enforcement and regulatory bodies to share intelligence.
• Review risk frameworks and ensure effective management of sanctions risks.

Kenntnisse

Fraud Risk Programs

Risk Identification

Regulatory Knowledge

Executive Communication

Data Analysis

Threat Intelligence

Public-Private Collaboration

Ausbildung

Bachelor's degree or equivalent

Tools

Microsoft Excel

PowerPoint

Jobbeschreibung

Bank of America is seeking a seasoned Global Financial Crimes Threat Identification & Liaison Executive in Jersey City. You will lead enterprise-wide risk management practices for corruption, cybercrime, AML, and illicit finance, guiding threat identification and strategic advisory support to frontline units and control functions.

You will influence enterprise risk strategies, coordinate with law enforcement and regulators, and ensure threats are communicated clearly across senior leadership to