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Global Financial Crimes Threat Intelligence Lead
Job in
Northern, Floyd County, Kentucky, USA
Listed on 2026-09-09
Listing for:
Koitecc Solutions
Full Time
position Listed on 2026-09-09
Job specializations:
-
Law/Legal
Financial Crime
Job Description & How to Apply Below
Bank of America is seeking a Global Financial Crimes Threat Identification & Liaison Manager to serve as a subject matter expert on financial crime and to execute enterprise threat identification practices in line with laws and regulatory guidance.
You will research and assess emerging threats impacting high-risk customers, provide advisory support to compliance and risk officers, and maintain partnerships with law enforcement and industry groups to strengthen threat intelligence and
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