Global Financial Crimes Threat Liaison Lead (High-Risk)

National Black MBA Association; Northern (KY); Hybrid; 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 financial crime risks. You will research threats affecting high-risk client types, coordinate with law enforcement and regulators, and translate intelligence into actionable risk recommendations for FLU and CF teams.

The role requires strong analytical skills, proven collaboration with external partners, and ability to

Qualifications

• 7+ years of experience in Global Financial Crimes, Compliance, Operational Risk, or related risk management disciplines.
• Knowledge of AML legislation, financial crime typologies, and regulatory expectations.
• Experience identifying, assessing, and mitigating financial crime risks through threat detection and investigations.
• Experience building relationships with law enforcement, regulators, and industry partners for information sharing.
• Ability to influence senior leaders and communicate effectively with external stakeholders.

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 public-private collaboration
• Translates internal and external intelligence into threat assessments, targeted risk analyses, and actionable recommendations for senior leadership
• Advises front-line units and control function officers and prepares materials for governance on significant threats, regulatory developments, and customer risk
• Supports enhancements to financial crime prevention, detection, monitoring, and surveillance 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 and challenges risk management frameworks to ensure financial crime and sanctions risks are addressed
• Monitors regulatory changes to identify and mitigate emerging risks

Skills

Threat Identification

Regulatory Knowledge

Risk Assessment

Data Analytics

Stakeholder Communication

Project Management

Education

Bachelor's degree

CAMS

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 financial crime risks. You will research threats affecting high-risk client types, coordinate with law enforcement and regulators, and translate intelligence into actionable risk recommendations for FLU and CF teams.

The role requires strong analytical skills, proven collaboration with external partners, and ability to