Business & FinanceOn site
GFC Threat Identification & Liaison Manager
Bank of AmericaMcLean, VA
$105,000–175,000/yr
Posted Oct 15, 2026
What you’d do
Manages threat identification and liaison work within Global Financial Crimes, applying AML and financial crime knowledge to regulatory and risk issues. Full time role in McLean. Found on the employer's careers page on Oct 18, 2026. Apply through the link.
You’ll need
- 7+ years in Global Financial Crimes, Compliance, or Operational Risk
- Knowledge of AML and related AML legislation
- Knowledge of financial crime typologies
- Knowledge of fraud, sanctions, and illicit finance regulatory expectations
Our summary of the listing. The full listing has the details.