Bank of America
GFC Threat Identification & Liaison Manager
$105K–$174K
McLean +4 · Manager · Full-time · Posted Sep 2, 2026
- Location
- McLean
Jersey City
Atlanta
New York
Charlotte - Experience
- 7+ years of relevant experience in Global Financial Crimes, Compliance, Operational Risk, or related risk management disciplines.
About the job
Leads identification and assessment of emerging financial crime threats, advises risk and compliance teams, and supports intelligence sharing, governance, and mitigation across the enterprise.
What you'll do
- Researches financial crime threats and typologies, assesses risks, and recommends mitigation priorities.
- Builds working relationships with law enforcement, regulators, and industry partners to support intelligence sharing and public-private collaboration.
- Prepares threat assessments and governance materials, advises stakeholders, and escalates significant risks.
What they ask for
- Knowledge of AML legislation, financial crime typologies, and regulatory expectations related to fraud, economic sanctions, and illicit finance risks.
- Experience identifying, assessing, and mitigating financial crime risks through threat detection, monitoring, and investigative practices.
- Experience building relationships with law enforcement, regulatory, and industry partners for information sharing.
- Proficiency in Microsoft Office applications, including Excel and PowerPoint, and experience leveraging data analytics and emerging technologies.
Nice to have
- Bachelor's degree in a related field; experience in financial services and/or a related government entity.
- Certified Anti-Money Laundering Specialist (CAMS).
Pay
$105,000.00 - $173,900.00 annualized salary (base salary)
Tools
Microsoft Office, Excel, PowerPoint
Model-written summary · the original posting is authoritative