Global Financial Crimes Threat Liaison Lead

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

Job summary

Bank of America seeks a Global Financial Crimes Threat Identification & Liaison Manager to identify threats across corruption, cybercrime and illicit finance. You will advise Front Line Unit and control functions, support information sharing, and communicate findings to senior leaders for risk reduction.

The role requires collaboration across law enforcement, regulators, and industry partners, translating complex data into actionable risk insights and contributing to enterprise-wide governance

Qualifications

• Bachelor’s degree in a related field; CAMS certification preferred.
• Experience in financial services compliance and risk management.
• Strong written and verbal communication skills for senior audiences.

Responsibilities

• Research and assess emerging financial crime threats and typologies.
• Provide advisory support to FLU and CF compliance and risk officers.
• Maintain external partnerships to strengthen threat intelligence.
• Document threats clearly for governance routines and senior leaders.
• Support enhancements to prevention, detection, monitoring and surveillance capabilities.
• Escalate significant threats and ensure governance reporting and remediation.

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

Issue Management

Policies, Procedures, and Guidelines

Fraud Management

Investigation Management

Decision Making

Written Communications

Education

Bachelor’s degree

CAMS

Tools

Microsoft Office

Excel

PowerPoint

Job description

Bank of America seeks a Global Financial Crimes Threat Identification & Liaison Manager to identify threats across corruption, cybercrime and illicit finance. You will advise Front Line Unit and control functions, support information sharing, and communicate findings to senior leaders for risk reduction.

The role requires collaboration across law enforcement, regulators, and industry partners, translating complex data into actionable risk insights and contributing to enterprise-wide governance