Global Financial Crimes Threat Liaison Lead

Bank of America Corporation; New York (NY); On-site; USD 120,000 - 160,000; Full time

Job summary

Bank of America is seeking a Global Financial Crimes Threat Identification & Liaison Manager. You will serve as a subject matter expert on financial crime, conducting threat identification, risk assessments, and advisory support for frontline and control functions.

You will build relationships with law enforcement, regulators, and industry partners to strengthen threat intelligence, and communicate findings to senior leaders with clear, actionable recommendations.

Qualifications

• Strong knowledge of AML legislation, financial crime typologies, and regulatory expectations.
• Experience identifying, assessing, and mitigating financial crime risks through threat detection and monitoring.
• Ability to influence and communicate with senior leaders, government agencies, and external partners.

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 and collaboration.
• Translates internal and external intelligence into threat assessments, targeted risk analyses, and actionable recommendations for senior leadership review.
• Advises FLU/CF compliance and operational risk officers and prepares materials for governance routines on significant financial crime threats and regulatory developments.
• 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 tracking, and escalation to management and board‑level committees.
• Reviews risk management frameworks and controls to ensure coverage of financial crime and sanctions 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

Change Management

Issue Management

Policies, Procedures, and Guidelines

Fraud Management

Investigation Management

Decision Making

Written Communications

Education

Bachelor's degree in related field

Certified Anti-Money Laundering Specialist (CAMS)

Job description

Bank of America is seeking a Global Financial Crimes Threat Identification & Liaison Manager. You will serve as a subject matter expert on financial crime, conducting threat identification, risk assessments, and advisory support for frontline and control functions.

You will build relationships with law enforcement, regulators, and industry partners to strengthen threat intelligence, and communicate findings to senior leaders with clear, actionable recommendations.