Threat Identification & Liaison Manager - High Risk Customer Type

Summary

Conduct identification and assessment of emerging financial crime threats and typologies impacting high-risk customer types and recommend risk mitigation prioritiesMaintain relationships with law enforcement, regulatory agencies, and industry organizations to support intelligence sharing, public-private collaboration, and threat awarenessTranslate internal and external intelligence into threat assessments, targeted risk analyses, and actionable recommendations for senior leadershipAdvise FLU/CF compliance and operational risk officersPrepare materials for governance routines on significant financial crime threats, regulatory developments, and customer risk assessmentSupport enhancements to financial crime prevention, detection, monitoring, and surveillance capabilitiesPartner with business, risk, and investigations teamsExecute financial crime risk governance activities, including reporting, issue identification, remediation tracking, and escalation of significant risks and concernsReview and challenge risk management frameworks, controls, assessments, and coverage strategiesMonitor regulatory, industry, legislative, political, and litigation developments to identify and mitigate emerging risksDocument and communicate threats and trends to senior leaders and impacted stakeholdersRequirements 7+ years of relevant experience in Global Financial Crimes, Compliance, Operational Risk, or related risk management disciplinesKnowledge of anti-money laundering (AML) and related AML legislation, financial crime typologies, and regulatory expectations related to fraud, economic sanctions, and illicit finance risksExperience identifying, assessing, and mitigating financial crime risks through threat detection, monitoring, and investigative practicesExperience building and leveraging relationships with law enforcement, regulatory, and industry partnersAbility to influence and communicate effectively with senior leaders, government agencies, law enforcement partners, and external stakeholdersProven technical ability to analyze complex data and financial services products and services, identify trends and insights, and communicate recommendations clearly in writingStrong critical-thinking, problem-solving, and decision-making skillsProficiency in Microsoft Office applications, including Excel and PowerPointExperience leveraging data analytics and emerging technologies to support risk management objectivesCore Competencies Demonstrates extensive experience in Global Financial Crimes and Compliance, with a strong focus on anti-money laundering (AML) legislation and financial crime risk mitigation. Capable of analyzing complex data, building relationships with law enforcement and regulatory agencies, and effectively communicating actionable insights to senior leadership.Highest-signal resume keywords Global Financial Crimes ExperienceAnti-Money Laundering (AML) KnowledgeFinancial Crime Risk MitigationData Analytics ProficiencyRelationship Management with Law EnforcementHard Skills Financial Crime Risk AssessmentThreat DetectionRegulatory ComplianceData AnalysisRisk Management FrameworksSoft Skills Critical ThinkingProblem SolvingDecision MakingEffective CommunicationInfluencing SkillsIndustry Keywords Financial Crime TypologiesFraud RiskEconomic SanctionsIllicit Finance RisksGovernance RoutinesTools & Technologies Microsoft ExcelMicrosoft PowerPoint#J-18808-Ljbffr

Job Description

Conduct identification and assessment of emerging financial crime threats and typologies impacting high-risk customer types and recommend risk mitigation prioritiesMaintain relationships with law enforcement, regulatory agencies, and industry organizations to support intelligence sharing, public-private collaboration, and threat awarenessTranslate internal and external intelligence into threat assessments, targeted risk analyses, and actionable recommendations for senior leadershipAdvise FLU/CF compliance and operational risk officersPrepare materials for governance routines on significant financial crime threats, regulatory developments, and customer risk assessmentSupport enhancements to financial crime prevention, detection, monitoring, and surveillance capabilitiesPartner with business, risk, and investigations teamsExecute financial crime risk governance activities, including reporting, issue identification, remediation tracking, and escalation of significant risks and concernsReview and challenge risk management frameworks, controls, assessments, and coverage strategiesMonitor regulatory, industry, legislative, political, and litigation developments to identify and mitigate emerging risksDocument and communicate threats and trends to senior leaders and impacted stakeholdersRequirements 7+ years of relevant experience in Global Financial Crimes, Compliance, Operational Risk, or related risk management disciplinesKnowledge of anti-money laundering (AML) and related AML legislation, financial crime typologies, and regulatory expectations related to fraud, economic sanctions, and illicit finance risksExperience identifying, assessing, and mitigating financial crime risks through threat detection, monitoring, and investigative practicesExperience building and leveraging relationships with law enforcement, regulatory, and industry partnersAbility to influence and communicate effectively with senior leaders, government agencies, law enforcement partners, and external stakeholdersProven technical ability to analyze complex data and financial services products and services, identify trends and insights, and communicate recommendations clearly in writingStrong critical-thinking, problem-solving, and decision-making skillsProficiency in Microsoft Office applications, including Excel and PowerPointExperience leveraging data analytics and emerging technologies to support risk management objectivesCore Competencies Demonstrates extensive experience in Global Financial Crimes and Compliance, with a strong focus on anti-money laundering (AML) legislation and financial crime risk mitigation. Capable of analyzing complex data, building relationships with law enforcement and regulatory agencies, and effectively communicating actionable insights to senior leadership.Highest-signal resume keywords Global Financial Crimes ExperienceAnti-Money Laundering (AML) KnowledgeFinancial Crime Risk MitigationData Analytics ProficiencyRelationship Management with Law EnforcementHard Skills Financial Crime Risk AssessmentThreat DetectionRegulatory ComplianceData AnalysisRisk Management FrameworksSoft Skills Critical ThinkingProblem SolvingDecision MakingEffective CommunicationInfluencing SkillsIndustry Keywords Financial Crime TypologiesFraud RiskEconomic SanctionsIllicit Finance RisksGovernance RoutinesTools & Technologies Microsoft ExcelMicrosoft PowerPoint#J-18808-Ljbffr