Senior Threat Intelligence Executive – Financial Crimes

Bank of America; McLean (VA); On-site; USD 175,000 - 350,000; Full time

Job summary

Bank of America in McLean, VA seeks a Senior Global Financial Crimes Threat Identification Product Executive to lead the development of threat intelligence products and briefing materials for executive and governance audiences.

You will direct content for senior leadership, review risk assessments, and partner with law enforcement and external stakeholders to support information sharing and enterprise risk awareness.

Qualifications

• Bachelor's degree or equivalent work experience.
• Experience leading intelligence products for executive audiences.
• Knowledge of AML, sanctions, and illicit finance risks.

Responsibilities

• Oversee development and distribution of threat intelligence and briefing materials.
• Direct preparation of materials for senior leadership, governance forums, and board education.
• Review risk assessments to ensure accurate identification and communication of threats.
• Collaborate with law enforcement and external partners for information sharing.
• Establish standards and quality controls for threat intelligence products.
• Partner with Front Line Units and Compliance to define intelligence requirements.

Skills

Financial Crimes Risk Programs

Threat Intelligence Analysis

Executive and Board Communications

Risk Identification and Assessment

Credible Challenge

AML Regulatory Knowledge

Regulatory Relations

Reporting and Content Production

Stakeholder Management

Quality Assurance

Written Communications

Education

Bachelor's degree or equivalent work experience

Tools

Excel

PowerPoint

Word

Job description

Bank of America in McLean, VA seeks a Senior Global Financial Crimes Threat Identification Product Executive to lead the development of threat intelligence products and briefing materials for executive and governance audiences.

You will direct content for senior leadership, review risk assessments, and partner with law enforcement and external stakeholders to support information sharing and enterprise risk awareness.