Global Financial Crimes Threat Liaison Lead
Listed on 2026-10-08
-
Finance & Banking
Bank of America in Jersey City, NJ seeks a Global Financial Crimes Threat Identification & Liaison Manager. You will serve as a subject‑matter expert on corruption, cybercrime, fraud, sanctions and other financial crime threats, driving enterprise threat identification practices and advising senior leaders.
Responsibilities include researching threats, supporting FLU/CF compliance and risk officers, and strengthening public‑private partnerships.
We are currently recruiting a Global Financial Crimes Threat Liaison Lead for our team in Jersey City, NJ, United States.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Global Financial Crimes Threat Liaison Lead role in the description above.
We appreciate your interest in this position.
Join Koitecc Solutions and contribute to our ongoing work.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).