Global Financial Crimes Threat Liaison Leader

Bank of America; New Jersey; On-site; USD 105,000 - 174,000; Full time

Job summary

Bank of America in the United States is seeking a Global Financial Crimes Threat Identification & Liaison Manager to lead threat identification practices across national priority areas, including corruption, cybercrime, and illicit finance risks.

You will research and assess emerging threats, support frontline compliance and risk officers, and maintain strong public-private partnerships with law enforcement and industry groups. This role offers a path to impact senior leadership decisions.

Qualifications

• Identify and assess emerging financial crime threats and illicit finance risks.
• Maintain relationships with law enforcement, regulatory agencies, and industry partners to support information sharing.
• Translate intelligence into threat assessments, risk analyses, and actionable recommendations for senior leadership.
• Advise FLU/CF officers and governance bodies on threats, regulatory developments, and risk trends.
• Support enhancements to prevention, detection, monitoring, and surveillance capabilities with cross‑functional teams.
• Conduct risk governance activities including reporting, issue identification, remediation tracking, and escalation.

Responsibilities

• Identify and assess emerging financial crime threats, typologies, and illicit finance risks within an assigned National Priority area, and recommend risk mitigation priorities.
• Maintain working-level relationships with law enforcement, regulatory agencies, and industry organizations to support intelligence sharing, public-private collaboration, and threat awareness.
• Translate internal and external intelligence into threat assessments, targeted risk analyses, and actionable recommendations for review by senior leadership.
• Advise FLU/CF compliance and operational risk officers and prepares materials for governance routines on significant financial crime threats, regulatory developments, and emerging risk trends.
• Support 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 appropriately 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

Risk Identification

Credible Challenge

AML Knowledge

Regulatory Knowledge

Regulatory Compliance

Regulatory Relations

Risk Monitoring

Strategy Planning

Change Management

Issue Management

Policies & Guidelines

Fraud Management

Investigation Management

Decision Making

Written Communication

Education

Bachelor’s degree in a related field

CAMS

Job description

Bank of America in the United States is seeking a Global Financial Crimes Threat Identification & Liaison Manager to lead threat identification practices across national priority areas, including corruption, cybercrime, and illicit finance risks.

You will research and assess emerging threats, support frontline compliance and risk officers, and maintain strong public-private partnerships with law enforcement and industry groups. This role offers a path to impact senior leadership decisions.