Global Financial Crimes Threat Liaison Lead

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

Job summary

Bank of America is seeking a Global Financial Crimes Threat Identification & Liaison Manager, a subject matter expert on corruption, cybercrime and illicit finance, to lead enterprise threat identification practices in line with applicable laws and regulatory guidance.

You will research emerging threats, advise Front Line Unit and Control Function teams, and strengthen information sharing with law enforcement and industry partners while documenting threats clearly for senior leadership.

Qualifications

• 7+ years of Global Financial Crimes, Compliance or related risk experience.
• Knowledge of AML legislation, financial crime typologies and sanctions.
• Experience mapping threats, indicators, and risk in complex environments.
• Ability to influence senior leaders and coordinate across partners.
• Strong written communication and analytical capabilities.

Responsibilities

• Identify and assess emerging financial crime threats and risks.
• Maintain relationships with law enforcement and regulatory bodies.
• Translate intelligence into threat assessments and actionable recommendations.
• Advise compliance and risk officers and prepare governance materials.
• Support enhancements to prevention, detection, monitoring and surveillance.
• Lead risk governance activities and escalate significant risks to committees.
• Review frameworks and ensure regulatory and sanctions coverage.
• Monitor regulatory changes and emerging legislation.

Skills

Financial Crimes Risk Programs

Risk Identification & Assessment

Regulatory Compliance

Written Communications

Decision Making

Education

Bachelor's degree in related field

Certified Anti-Money Laundering Specialist (CAMS)

Tools

Microsoft Excel

PowerPoint

Job description

Bank of America is seeking a Global Financial Crimes Threat Identification & Liaison Manager, a subject matter expert on corruption, cybercrime and illicit finance, to lead enterprise threat identification practices in line with applicable laws and regulatory guidance.

You will research emerging threats, advise Front Line Unit and Control Function teams, and strengthen information sharing with law enforcement and industry partners while documenting threats clearly for senior leadership.