Financial Crime Threat Intelligence & Liaison Lead
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-09-09
Listing for:
Bank of America
Full Time
position Listed on 2026-09-09
Job specializations:
-
IT/Tech
Job Description & How to Apply Below
Bank of America seeks a Global Financial Crimes Threat Identification & Liaison Manager to lead enterprise threat identification aligned with applicable laws. You will assess threats, advise FLU/CF teams, and strengthen public-private collaboration with senior management.
Responsibilities include researching emerging threats, maintaining law enforcement and regulator relationships, and communicating threat insights to governance bodies while ensuring documentation and escalation of risks.
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