Business & FinanceOn site
GFC Threat Identification & Liaison Executive
Bank of AmericaMcLean, VA
$175,000–350,000/yr
Posted Oct 15, 2026
What you’d do
Lead identification and assessment of global financial crime threats, using detection, monitoring and investigative practices to mitigate risk. Full-time role based in McLean. Found on the employer's careers page on Oct 18, 2026. Apply through the link.
You’ll need
- 10+ years in Global Financial Crimes, Compliance, or Operational Risk
- Bachelor's degree or equivalent work experience
- Financial crime threat detection and monitoring
- Investigative and risk mitigation experience
Our summary of the listing. The full listing has the details.