GFC Threat Identification & Liaison Manager – High Risk Customer Type
Core
Subject matter expert executing enterprise financial crime threat identification practices for high-risk customer types (MSBs, payment processors, correspondent banks) and advising compliance/risk officers.
Role type
Senior IC financial crimes risk manager
Builds
Threat intelligence, risk assessments, and actionable recommendations for senior leadership
Domain
Financial services / Global Financial Crimes / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Financial crimes risk programs, Risk identification & assessment, AML regulatory knowledge, Regulatory compliance, Regulatory relations, Risk monitoring & testing, Strategy planning, Change management, Issue management, Fraud management
Preferred skills
Investigation management, Decision making, Written communications, Data analytics
Technologies
Microsoft Office (Excel, PowerPoint), Data analytics tools
Responsibilities
Conduct identification and assessment of emerging financial crime threats and typologies impacting high-risk customer types; Maintain working-level relationships with law enforcement, regulatory agencies, and industry organizations; Translate internal and external intelligence into threat assessments and actionable recommendations; Advise FLU/CF compliance and operational risk officers on significant threats and regulatory developments; Support enhancements to financial crime prevention, detection, monitoring, and surveillance capabilities; Execute financial crime risk governance activities including reporting and escalation; Review and challenge risk management frameworks and controls to ensure appropriate risk addressing; Monitor changes in regulations, industry forums, and political developments to identify emerging risks
Seniority
Senior, hands-on IC