Global Financial Crimes Threat Intelligence Lead

Koitecc Solutions; Jersey City (NJ); On-site; USD 175,000 - 350,000; Full time

Benefits offered by this job

Discretionary incentive

Industry-leading benefits

Paid time off

Job summary

Bank of America is seeking a Global Financial Crimes Threat Identification & Liaison Executive to lead enterprise-wide risk management across corruption, cybercrime and illicit finance. You will identify threats, assess risks, and guide strategic decisions with Front Line Unit leaders, Control Functions, and Compliance teams.

You will cultivate relationships with law enforcement and regulatory partners, translate intelligence into actionable insights, and communicate evolving risks to senior

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.
• Demonstrated knowledge of financial crime typologies, emerging threats, and regulatory expectations related to anti-money laundering, fraud, economic sanctions, and illicit finance risks.
• Experience developing and leveraging relationships with law enforcement, regulatory, and industry partners to support information sharing and public-private collaboration.
• Strong executive presence with the ability to influence and communicate effectively with senior leaders, government agencies, law enforcement partners, and external stakeholders.
• Proven ability to analyze complex data, identify trends and insights, and communicate recommendations.
• Strong critical-thinking, problem-solving, and decision-making skills with the ability to exercise sound judgment in a dynamic risk environment.
• Proficiency in Microsoft Office applications, including Excel and PowerPoint, and experience leveraging data analytics and emerging technologies to support risk management objectives.

Responsibilities

• Leads the enterprise identification and assessment of emerging financial crime threats, typologies, and illicit finance risks, providing strategic direction on risk mitigation priorities.
• Directs relationships with law enforcement, regulatory agencies, and industry organizations to enhance intelligence sharing, public-private collaboration, and threat awareness.
• Oversees the translation of internal and external intelligence into actionable threat assessments, targeted risk analyses, and strategic recommendations.
• Advises senior executives and governance forums on significant financial crime threats, regulatory developments, and emerging risk trends impacting the enterprise.
• Drives enhancements to financial crime prevention, detection, monitoring, and surveillance capabilities through partnership with business, risk, and investigations teams.
• Oversees financial crime risk governance activities, including reporting, issue management, remediation oversight, and escalation of significant risks and concerns.
• Reviews and challenges risk management frameworks, controls, assessments, and coverage strategies 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

Decision Making

Written Communications

Education

Bachelor's degree or equivalent work experience

Tools

Excel

PowerPoint

Job description

Bank of America is seeking a Global Financial Crimes Threat Identification & Liaison Executive to lead enterprise-wide risk management across corruption, cybercrime and illicit finance. You will identify threats, assess risks, and guide strategic decisions with Front Line Unit leaders, Control Functions, and Compliance teams.

You will cultivate relationships with law enforcement and regulatory partners, translate intelligence into actionable insights, and communicate evolving risks to senior