Global Financial Crimes Threat Liaison Lead

Bank of America Corporation; Atlanta (GA); On-site; USD 105,000 - 174,000; Full time

Job summary

Bank of America Corporation is seeking a Global Financial Crimes Threat Identification & Liaison Manager to act as a subject matter expert on financial crime and lead enterprise threat identification practices in line with applicable laws and regulatory guidance.

Responsibilities include researching emerging threats impacting high-risk clients, supporting FLU/CF officers, and strengthening public-private collaboration with law enforcement and regulators.

Qualifications

• 7+ years of experience in Global Financial Crimes, Compliance, Operational Risk, or related risk disciplines.
• Knowledge of AML legislation, financial crime typologies, and sanctions.
• Experience identifying and mitigating financial crime risks through threat detection and investigations.
• Experience building relationships with law enforcement, regulators, and industry partners.
• Ability to influence senior leaders and communicate clearly in writing.
• Proficiency with data analytics and emerging risk technologies.

Responsibilities

• Conducts identification and assessment of emerging financial crime threats and typologies impacting high-risk customer types.
• Maintains working-level relationships with law enforcement, regulatory agencies, and industry organizations to support information sharing and collaboration.
• Translates internal and external intelligence into threat assessments, risk analyses, and actionable recommendations for senior leadership.
• Advises Front Line Unit (FLU)/Control Function (CF) compliance and risk officers and prepares governance materials on major threats and regulatory developments.
• Supports enhancements to prevention, detection, monitoring, and surveillance capabilities by partnering with business and investigations teams.
• Executes financial crime risk governance activities, including reporting, issue tracking, and escalation to governance bodies.
• Reviews risk management frameworks, controls, and coverage strategies to ensure risks are addressed.
• Monitors regulatory changes to identify emerging risks.

Skills

Threat identification

Financial crimes

AML knowledge

Regulatory knowledge

Data analysis

Stakeholder communication

Public-private collaboration

Written communications

Leadership

Risk assessment

Education

Bachelor's degree in related field

CAMS

Tools

Excel

PowerPoint

Job description

Bank of America Corporation is seeking a Global Financial Crimes Threat Identification & Liaison Manager to act as a subject matter expert on financial crime and lead enterprise threat identification practices in line with applicable laws and regulatory guidance.

Responsibilities include researching emerging threats impacting high-risk clients, supporting FLU/CF officers, and strengthening public-private collaboration with law enforcement and regulators.