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 including MSBs, third party payment processors, and correspondent banks.
Role type
Senior IC financial crimes risk manager
Builds
Threat intelligence, risk assessments, and actionable recommendations for senior leadership
Domain
Financial services / Anti-Money Laundering (AML) / Regulatory Compliance
Required skills
Financial crimes risk programs, Risk identification & assessment, AML regulatory knowledge, Regulatory compliance, Regulatory relations, Risk monitoring & testing, Strategy planning and development, Change management, Issue management, Fraud management
Preferred skills
Certified Anti-Money Laundering Specialist (CAMS), Experience in financial services or government entity
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 compliance and operational risk officers on significant financial crime threats, 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, Monitor changes in regulations and industry developments to identify emerging risks
Seniority
Senior, hands-on IC