Threat Identification Product Executive

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

• 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 Power Point
• 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

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.

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

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

• Effective Communication
• Influencing Senior Leaders
• Relationship Building

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

• Microsoft Excel
• Microsoft Power Point