Threat Identification & Liaison Manager – High Risk Customer Type

• Conduct identification and assessment of emerging financial crime threats and typologies impacting high-risk customer types and recommend risk mitigation priorities
• Maintain relationships with law enforcement, regulatory agencies, and industry organizations to support intelligence sharing, public-private collaboration, and threat awareness
• Translate internal and external intelligence into threat assessments, targeted risk analyses, and actionable recommendations for senior leadership
• Advise FLU/CF compliance and operational risk officers
• Prepare materials for governance routines on significant financial crime threats, regulatory developments, and customer risk assessment
• Support enhancements to financial crime prevention, detection, monitoring, and surveillance capabilities
• Partner with business, risk, and investigations teams
• Execute financial crime risk governance activities, including reporting, issue identification, remediation tracking, and escalation of significant risks and concerns
• Review and challenge risk management frameworks, controls, assessments, and coverage strategies
• Monitor regulatory, industry, legislative, political, and litigation developments to identify and mitigate emerging risks
• Document and communicate threats and trends to senior leaders and impacted stakeholders

• 7+ years of relevant experience in Global Financial Crimes, Compliance, Operational Risk, or related risk management disciplines
• Knowledge of anti-money laundering (AML) and related 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 and leveraging relationships with law enforcement, regulatory, and industry partners
• Ability to influence and communicate effectively with senior leaders, government agencies, law enforcement partners, and external stakeholders
• Proven technical ability to analyze complex data and financial services products and services, identify trends and insights, and communicate recommendations clearly in writing
• Strong critical-thinking, problem-solving, and decision-making skills
• Proficiency in Microsoft Office applications, including Excel and Power Point
• Experience leveraging data analytics and emerging technologies to support risk management objectives

Demonstrates extensive experience in Global Financial Crimes and Compliance, with a strong focus on anti-money laundering (AML) legislation and financial crime risk mitigation. Capable of analyzing complex data, building relationships with law enforcement and regulatory agencies, and effectively communicating actionable insights to senior leadership.

• Global Financial Crimes Experience
• Anti-Money Laundering (AML) Knowledge
• Financial Crime Risk Mitigation
• Data Analytics Proficiency
• Relationship Management with Law Enforcement

• Financial Crime Risk Assessment
• Threat Detection
• Regulatory Compliance
• Data Analysis
• Risk Management Frameworks

• Critical Thinking
• Problem Solving
• Decision Making
• Effective Communication
• Influencing Skills

• Financial Crime Typologies
• Fraud Risk
• Economic Sanctions
• Illicit Finance Risks
• Governance Routines

• Microsoft Excel
• Microsoft Power Point