Global Financial Crimes Threat Liaison Lead

Bank of America Corporation; Jersey City (NJ); On-site; USD 105,000 - 174,000; Full time

Job summary

Bank of America is seeking a Global Financial Crimes Threat Identification & Liaison Manager to lead enterprise threat identification practices and advise senior leadership on high-risk financial crime threats. You will build strong external partnerships and coordinate with FLU/CF teams to strengthen risk governance and regulatory alignment.

The role requires expertise in AML, regulatory expectations, data analysis, and proven ability to communicate complex insights to executives.

Qualifications

• Bachelor's degree in a related field; experience in financial services and/or a related government entity
• Certified Anti-Money Laundering Specialist (CAMS)

Responsibilities

• Conducts identification and assessment of emerging financial crime threats and typologies impacting high-risk customer types and recommends risk mitigation priorities
• Maintains working-level relationships with law enforcement, regulatory agencies, and industry organizations to support intelligence sharing, public-private collaboration, and threat awareness
• Translates internal and external intelligence into threat assessments, targeted risk analyses, and actionable recommendations for review by senior leadership
• Advises FLU/CF compliance and operational risk officers and prepares materials for governance routines on significant financial crime threats, regulatory developments, and customer risk assessment
• Supports enhancements to financial crime prevention, detection, monitoring, and surveillance capabilities by partnering with business, risk, and investigations teams
• Executes financial crime risk governance activities, including reporting, issue identification and remediation tracking, and escalation of significant risks and concerns to management and board-level committees
• Reviews and challenges risk management frameworks, controls, assessments, and coverage strategies to ensure financial crime and sanctions risks are properly addressed
• Monitors changes in regulations, industry forums, emerging legislation, and political and litigation developments applicable to Global Financial Crimes to identify and mitigate emerging risks

Skills

Financial Crimes Risk Programs

Risk Identification & Assessment

Credible Challenge

AML Regulatory Knowledge

Regulatory Compliance

Regulatory Relations

Risk Monitoring & Testing

Strategy Planning and Development

Issue Management

Education

Bachelor's degree in a 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 to lead enterprise threat identification practices and advise senior leadership on high-risk financial crime threats. You will build strong external partnerships and coordinate with FLU/CF teams to strengthen risk governance and regulatory alignment.

The role requires expertise in AML, regulatory expectations, data analysis, and proven ability to communicate complex insights to executives.