Global Financial Crimes Threat Liaison & Risk Advisor

Bank of America; Jersey City (NJ); On-site; USD 150,000 - 200,000; Full time

Job summary

Bank of America is seeking a seasoned Global Financial Crimes Threat Identification & Liaison Manager to act as a subject matter expert on financial crime and lead enterprise threat identification practices in line with laws and regulatory guidance.

You will research emerging threats across high-risk client types, advise front-line and control-function teams, and collaborate with law enforcement and industry partners to strengthen threat intelligence and governance.

Qualifications

• 7+ years of experience in Global Financial Crimes, Compliance, Operational Risk, or related risk management disciplines.
• Experience building and leveraging relationships with law enforcement, regulatory, and industry partners to support information sharing and public-private collaboration.

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 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 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 a related field

Certified Anti-Money Laundering Specialist (CAMS)

Tools

Excel

PowerPoint

Job description

Bank of America is seeking a seasoned Global Financial Crimes Threat Identification & Liaison Manager to act as a subject matter expert on financial crime and lead enterprise threat identification practices in line with laws and regulatory guidance.

You will research emerging threats across high-risk client types, advise front-line and control-function teams, and collaborate with law enforcement and industry partners to strengthen threat intelligence and governance.