Global Financial Crimes Threat Liaison Lead

Bank of America; North Dakota; Vor Ort; USD 105.000 - 174.000; Vollzeit

Benefits dieser Stelle

Discretionary incentive

Industry-leading benefits

Zusammenfassung

Bank of America is seeking a Global Financial Crimes Threat Identification & Liaison Manager to execute enterprise threat identification practices, in line with laws and regulatory guidance. The role focuses on threat assessment, risk prioritization, and governance communication.

You will engage with law enforcement, regulators, and industry partners to support information sharing and collaboration, translating insights into actionable recommendations for senior leadership.

Qualifikationen

• 7+ years in Global Financial Crimes, Compliance, Operational Risk, or related risk management disciplines.
• Knowledge of AML legislation, financial crime typologies, and sanctions/illicit finance risks.
• Experience identifying, assessing, and mitigating financial crime risks through threat detection and monitoring.
• Experience building relationships with law enforcement, regulatory, and industry partners.

Aufgaben

• Identify and assess emerging financial crime threats and typologies; prioritize risks.
• Maintain relationships with law enforcement, regulators, and industry partners for intelligence sharing.
• Translate intelligence into threat assessments, risk analyses, and recommendations for senior leaders.

Kenntnisse

Financial Crimes Risk Programs

Regulatory knowledge

Threat identification

Data analysis

Written communications

Executive communication

Public-private collaboration

Influence senior leaders

Ausbildung

Bachelor's degree

CAMS

Tools

Microsoft Excel

PowerPoint

Jobbeschreibung

Bank of America is seeking a Global Financial Crimes Threat Identification & Liaison Manager to execute enterprise threat identification practices, in line with laws and regulatory guidance. The role focuses on threat assessment, risk prioritization, and governance communication.

You will engage with law enforcement, regulators, and industry partners to support information sharing and collaboration, translating insights into actionable recommendations for senior leadership.