GFC Threat Identification – Liaison Manager

• Conduct identification and assessment of emerging financial crime threats, typologies, and illicit finance risks within an assigned National Priority coverage area
• Recommend risk mitigation priorities
• Maintain working-level relationships with law enforcement, regulatory agencies, and industry organizations
• 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 emerging risk trends
• 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 and remediation tracking
• Escalate significant risks and concerns to management and board-level committees
• Review and challenge risk management frameworks, controls, assessments, and coverage strategies
• Monitor regulations, industry forums, emerging legislation, and political and litigation developments applicable to Global Financial Crimes

• 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 ability to analyze complex data, 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
• Bachelor's degree in a related field (desired)
• Certified Anti-Money Laundering Specialist (CAMS) (desired)

Demonstrates expertise in identifying and mitigating financial crime risks, with a strong focus on anti-money laundering (AML) legislation and compliance. Proven ability to analyze complex data and communicate actionable insights to senior leadership and external stakeholders.

• Global Financial Crimes Experience
• Anti-Money Laundering (AML) Knowledge
• Risk Management Frameworks
• Data Analytics Proficiency
• Certified Anti-Money Laundering Specialist (CAMS)

• Financial Crime Risk Assessment
• Threat Detection
• Regulatory Compliance
• Data Analysis
• Risk Mitigation Strategies

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

• Certified Anti-Money Laundering Specialist (CAMS)

• Financial Crime Typologies
• Illicit Finance Risks
• Operational Risk
• Governance Routines
• Public-Private Collaboration

• Microsoft Excel
• Microsoft Power Point