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Financial Crimes Threat Intelligence Liaison Manager
Job in
Paterson, Passaic County, New Jersey, 07544, USA
Listed on 2026-09-09
Listing for:
Jobtailor
Full Time
position Listed on 2026-09-09
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Jobtailor in New Jersey is seeking a senior Financial Crimes / Compliance professional to lead identification and mitigation of emerging threats, collaborate with law enforcement and regulators, and translate intelligence into actionable recommendations for senior leadership.
The role requires 7+ years in global financial crimes or related risk disciplines, strong AML knowledge, and excellent communication with executives and external partners. Proficiency with Excel and PowerPoint is expected.
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