Global Financial Crimes Threat Intelligence Liaison Executive

Bank of America; Washington (District of Columbia); On-site; USD 175,000 - 350,000; Full time

Benefits offered by this job

Benefits

Discretionary incentive

Paid time off

Job summary

Bank of America is seeking a highly experienced Global Financial Crimes Threat Identification & Liaison Executive to lead enterprise-wide financial crime risk management practices and set strategic direction for threat identification and mitigation.

You will engage with senior leaders, law enforcement, and regulatory partners to shape risk strategies, improve intelligence sharing, and influence governance at the highest levels.

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.

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

Regulatory Knowledge

Regulatory Relations

Decision Making

Written Communications

Education

Bachelor's degree or equivalent work experience

Tools

Excel

PowerPoint

Job description

Bank of America is seeking a highly experienced Global Financial Crimes Threat Identification & Liaison Executive to lead enterprise-wide financial crime risk management practices and set strategic direction for threat identification and mitigation.

You will engage with senior leaders, law enforcement, and regulatory partners to shape risk strategies, improve intelligence sharing, and influence governance at the highest levels.