Global Financial Crimes Threat Lead & Liaison

Bank of America; Washington (District of Columbia); Vor Ort; USD 105.000 - 175.000; Vollzeit

Benefits dieser Stelle

Discretionary incentive eligible

Benefits eligible

Zusammenfassung

Bank of America is seeking a Global Financial Crimes Threat Identification & Liaison Manager to lead threat identification across national priority areas including corruption, cybercrime and illicit finance. You will work with FLU/CF teams, regulators, and law enforcement to translate intelligence into actionable risk recommendations and support governance routines.

The role requires leadership, strong communication with senior stakeholders, and the ability to adapt to evolving regulatory

Qualifikationen

• 7+ years of Global Financial Crimes, Compliance, Operational Risk, or related risk management experience.
• Knowledge of AML legislation, financial crime typologies, and sanctions expectations.
• Experience identifying and mitigating financial crime risks through threat detection, monitoring, and investigations.
• Experience building relationships with law enforcement, regulators, and industry partners for information sharing.
• 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 clearly in writing.
• 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.

Aufgaben

• Identify and assess emerging financial crime threats and illicit finance risks within National Priority areas.
• Maintain relationships with law enforcement, regulators, and industry for information sharing.
• Translate intelligence into threat assessments and actionable recommendations for senior leaders.
• Advise compliance and risk officers and prepare governance materials on threats and regulatory changes.
• Support enhancements to prevention, detection, and monitoring capabilities with cross-functional teams.
• Governance activities including reporting, issue tracking, and escalation to leadership and boards.
• Review risk frameworks and controls to ensure coverage of financial crime and sanctions risks.
• Monitor regulatory changes and emerging legislation to mitigate risks.

Kenntnisse

7+ years experience

AML & regulatory knowledge

Threat identification & assessment

Stakeholder relationships

Executive communication

Data analysis & insights

Critical thinking

MS Office (Excel, PowerPoint)

Change Management

Issue Management

Policies, Procedures, and Guidelines

Fraud Management

Investigation Management

Decision Making

Written Communications

Ausbildung

Bachelor's degree in a related field

CAMS certification

Tools

Microsoft Excel

PowerPoint

Jobbeschreibung

Bank of America is seeking a Global Financial Crimes Threat Identification & Liaison Manager to lead threat identification across national priority areas including corruption, cybercrime and illicit finance. You will work with FLU/CF teams, regulators, and law enforcement to translate intelligence into actionable risk recommendations and support governance routines.

The role requires leadership, strong communication with senior stakeholders, and the ability to adapt to evolving regulatory