Bank of America
GFC Threat Identification & Liaison Manager – High Risk Customer Type
$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.
- Education
- Bachelor's degree in a related field (desired).
About the job
Identifies and assesses emerging financial crime threats affecting high-risk customer types, advises stakeholders, and coordinates risk mitigation and intelligence sharing.
What you'll do
- Researches threats and typologies, produces assessments and recommendations, and advises compliance and operational risk officers.
- Builds relationships with law enforcement, regulators, and industry partners to support intelligence sharing and public-private collaboration.
- Supports financial crime governance, risk-control reviews, reporting, remediation tracking, and escalation of significant issues.
What they ask for
- 7+ years of relevant experience in Global Financial Crimes, Compliance, Operational Risk, or related risk management disciplines.
- 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, and building relationships with law enforcement, regulatory, and industry partners.
- Ability to analyze complex data and communicate recommendations; proficiency in Microsoft Office applications, including Excel and PowerPoint.
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