Global Financial Crimes Threat Intelligence & Liaison Lead

94-1687665 Bank of America, National Association; New Jersey; On-site; USD 105,000 - 174,000; Full time

Job summary

Bank of America in Jersey City is hiring a Global Financial Crimes Threat Identification & Liaison Manager. You will serve as a subject matter expert on corruption, cybercrime, illicit finance, and related threats, guiding frontline units and control functions.

You will conduct proactive threat identification, foster external partnerships with law enforcement and regulators, and clearly document threats and trends for senior leaders and stakeholders.

Qualifications

• 7+ years in Global Financial Crimes or related risk field.
• Knowledge of AML laws, typologies, sanctions and related regulatory expectations.
• Experience identifying and mitigating financial crime risks through detection and investigations.
• Experience building relationships with law enforcement, regulators and industry partners.
• Ability to influence and communicate with senior leaders and external stakeholders.
• Strong data analysis skills and ability to derive insights for leadership.
• Strong critical-thinking and decision-making abilities in a dynamic risk environment.
• Proficiency with the Microsoft Office suite (Excel, PowerPoint).

Responsibilities

• Identify and assess emerging financial crime threats and actionable risks.
• Maintain relationships with law enforcement, regulators and industry partners for information sharing.
• Translate intelligence into threat assessments and recommendations for senior leadership.
• Advise compliance and governance officers on significant threats and regulatory developments.
• Support enhancements to prevention, detection, and monitoring capabilities.
• Govern risk activities including reporting, issues remediation, and escalation to boards.
• Review risk frameworks, controls, and coverage to address financial crime risks.
• Monitor regulatory changes to mitigate emerging risks.

Skills

GFC Experience

AML Knowledge

Risk Assessment

Stakeholder Relationships

Executive Communication

Data Analytics

Critical Thinking

Excel Proficiency

Education

Bachelor's Degree

CAMS

Tools

Excel

PowerPoint

Job description

Bank of America in Jersey City is hiring a Global Financial Crimes Threat Identification & Liaison Manager. You will serve as a subject matter expert on corruption, cybercrime, illicit finance, and related threats, guiding frontline units and control functions.

You will conduct proactive threat identification, foster external partnerships with law enforcement and regulators, and clearly document threats and trends for senior leaders and stakeholders.