Global Financial Crimes Threat Liaison & Risk Advisor

Jobtailor; New Jersey; On-site; USD 120,000 - 190,000; Full time

Job summary

Jobtailor in New Jersey is seeking a senior Global Financial Crimes professional to lead identification and assessment of emerging threats across a National Priority coverage area. You will translate intelligence into threat assessments and actionable recommendations for executive leadership, while advising compliance and operational risk teams on risk mitigation and governance matters.

The role emphasizes strong stakeholder engagement with law enforcement and regulators, plus the 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 across fraud, sanctions, and illicit finance.
• Experience identifying, assessing, and mitigating financial crime risks through threat detection, monitoring, and investigations.
• Experience building relationships with law enforcement, regulators, and industry partners.
• Ability to influence senior leaders and communicate clearly in writing.
• Strong data analysis skills to identify trends and insights.
• Proficiency with Microsoft Excel and PowerPoint.
• CAMS certification is a plus when available.

Responsibilities

• Conduct identification and assessment of emerging financial crime threats, typologies, and illicit finance risks within an assigned coverage area.
• Recommend risk mitigation priorities and governance actions to leadership.
• Maintain relationships with law enforcement, regulatory agencies, and industry groups.
• Support intelligence sharing, public-private collaboration, and threat awareness initiatives.
• Translate intelligence into threat assessments, risk analyses, and actionable recommendations for senior leadership.
• Advise compliance and operational risk officers on FLU/CF programs.

Skills

Threat detection

Data analytics

Regulatory compliance

Risk assessment

Stakeholder communication

Analytical thinking

Microsoft Excel

Microsoft PowerPoint

Education

Bachelor's degree in a related field

CAMS certification (preferred)

Tools

Microsoft Excel

Microsoft PowerPoint

Job description

Jobtailor in New Jersey is seeking a senior Global Financial Crimes professional to lead identification and assessment of emerging threats across a National Priority coverage area. You will translate intelligence into threat assessments and actionable recommendations for executive leadership, while advising compliance and operational risk teams on risk mitigation and governance matters.

The role emphasizes strong stakeholder engagement with law enforcement and regulators, plus the ability to