Threat Identification Product Executive

Jobtailor; New Jersey; On-site; USD 150,000 - 190,000; Full time

Job summary

Jobtailor is seeking a seasoned threat intelligence leader to oversee the development, review, and distribution of financial crime threat content for senior leadership and governance forums.

You will drive risk assessments, coordinate with law enforcement and external stakeholders, and establish standards for threat intelligence products while ensuring rigorous analysis and proper handling of sensitive information.

Qualifications

• Bachelor's degree or equivalent work experience.
• 10+ years in Global Financial Crimes, Compliance, Operational Risk, intelligence, or related risk management disciplines.
• Experience leading production of intelligence products, briefing materials, and analytical reporting for executive/external audiences.
• Knowledge of financial crime typologies, emerging threats, and regulatory expectations related to AML, fraud, sanctions, and illicit finance risks.
• Experience reviewing and challenging risk assessments and analytic conclusions.
• Experience developing relationships with law enforcement, regulatory, and industry partners.
• Ability to influence and communicate with senior leaders, governance forums, government agencies, and external stakeholders.
• Ability to analyze complex data and translate insights into clear written products.
• Proficiency in Excel and PowerPoint.

Responsibilities

• Oversee development, review, and distribution of financial crime threat intelligence, briefing materials, and analytical reports.
• Direct preparation of threat content for senior leadership and governance forums.
• Review and challenge targeted risk assessments and analytic conclusions.
• Oversee threat intelligence products shared with law enforcement and external stakeholders.
• Establish standards, templates, and quality controls for threat intelligence products.
• Ensure analytic rigor and proper handling/classification of sensitive information.
• Partner with Front Line Units, Control Functions, and Compliance risk officers to define intelligence requirements.
• Ensure threat products drive actionable risk mitigation and enterprise awareness.

Skills

Intelligence Analysis

Global Financial Crimes

Executive Briefings

Risk Assessments

Data Analytics

Excel

PowerPoint

Communication

Stakeholder Engagement

Education

Bachelor's degree

Tools

Microsoft Excel

Microsoft PowerPoint

Job description

Oversee development, review, and distribution of financial crime threat intelligence, briefing materials, and analytical reports
Direct preparation of financial crime threat content for senior leadership, governance forums, and board education initiatives
Review and challenge targeted risk assessments
Oversee threat intelligence products and briefing materials shared with law enforcement and external stakeholders
Establish and maintain standards, templates, and quality controls for threat intelligence products
Ensure analytic rigor, consistency, and appropriate handling and classification of sensitive information
Partner with Front Line Units, Control Functions, and Compliance and Operational Risk Officers to define intelligence requirements
Ensure threat products drive actionable risk mitigation and enterprise awareness

Requirements

• 10+ years of experience in Global Financial Crimes, Compliance, Operational Risk, intelligence analysis, or related risk management disciplines
• Bachelor's degree or equivalent work experience
• Experience leading production of intelligence products, briefing materials, and analytical reporting for executive and external audiences
• Knowledge of financial crime typologies, emerging threats, and regulatory expectations related to anti-money laundering, fraud, economic sanctions, and illicit finance risks
• Experience reviewing and challenging risk assessments and analytic conclusions
• Experience developing relationships with law enforcement, regulatory, and industry partners
• Ability to influence and communicate effectively with senior leaders, governance forums, government agencies, and external stakeholders
• Ability to analyze complex data, identify trends and insights, and translate them into clear, concise written products
• Proficiency in Microsoft Office applications, including Excel and PowerPoint
• Experience leveraging data analytics and emerging technologies to support risk management objectives
• Ability to work 1st shift in the United States of America
• Ability to work 40 hours per week

Core Competencies

Demonstrates extensive experience in Global Financial Crimes and Compliance, with a strong focus on developing and overseeing threat intelligence products and analytical reporting. Proficient in analyzing complex data and communicating effectively with senior leadership and external stakeholders.

Highest-signal resume keywords

• 10+ Years Experience In Global Financial Crimes
• Intelligence Analysis
• Financial Crime Typologies Knowledge
• Microsoft Office Proficiency
• Data Analytics Experience

ATS Optimization Keywords

Hard Skills

• Analytical Reporting
• Risk Assessment Review
• Threat Intelligence Development
• Data Analysis
• Risk Management

Soft Skills

• Effective Communication
• Influencing Senior Leaders
• Relationship Building

Industry Keywords

• Anti-Money Laundering
• Fraud
• Economic Sanctions
• Illicit Finance Risks
• Operational Risk

Tools & Technologies

• Microsoft Excel
• Microsoft PowerPoint