Manager, Law Enforcement Liaison an
Jobtailor
Conduct identification and assessment of emerging financial crime threats, typologies, and illicit finance risks within an assigned National Priority coverage area
Recommend risk mitigation priorities
Maintain working-level relationships with law enforcement, regulatory agencies, and industry organizations
Support intelligence sharing, public-private collaboration, and threat awareness
Translate internal and external intelligence into threat assessments, targeted risk analyses, and actionable recommendations for senior leadership
Advise FLU/CF compliance and operational risk officers
Prepare materials for governance routines on significant financial crime threats, regulatory developments, and emerging risk trends
Support enhancements to financial crime prevention, detection, monitoring, and surveillance capabilities
Partner with business, risk, and investigations teams
Execute financial crime risk governance activities, including reporting, issue identification and remediation tracking
Escalate significant risks and concerns to management and board-level committees
Review and challenge risk management frameworks, controls, assessments, and coverage strategies
Monitor regulations, industry forums, emerging legislation, and political and litigation developments applicable to Global Financial Crimes
Requirements 7+ years of relevant experience in Global Financial Crimes, Compliance, Operational Risk, or related risk management disciplines
Knowledge of anti-money laundering (AML) and related AML legislation, financial crime typologies, and regulatory expectations related to fraud, economic sanctions, and illicit finance risks
Experience identifying, assessing, and mitigating financial crime risks through threat detection, monitoring, and investigative practices
Experience building and leveraging relationships with law enforcement, regulatory, and industry partners
Ability to influence and communicate effectively with senior leaders, government agencies, law enforcement partners, and external stakeholders
Proven ability to analyze complex data, identify trends and insights, and communicate recommendations clearly in writing
Proficiency in Microsoft Office applications, including Excel and PowerPoint
Experience leveraging data analytics and emerging technologies to support risk management objectives
Bachelor's degree in a related field (desired)
Certified Anti-Money Laundering Specialist (CAMS) (desired)
Core Competencies Demonstrates expertise in identifying and mitigating financial crime risks, with a strong focus on anti-money laundering (AML) legislation and compliance. Proven ability to analyze complex data and communicate actionable insights to senior leadership and external stakeholders.
Highest-signal resume keywords Global Financial Crimes Experience
Anti-Money Laundering (AML) Knowledge
Risk Management Frameworks
Data Analytics Proficiency
Certified Anti-Money Laundering Specialist (CAMS)
ATS Optimization Keywords Hard Skills Financial Crime Risk Assessment
Regulatory Compliance
Data Analysis
Risk Mitigation Strategies
Certifications & Qualifications Certified Anti-Money Laundering Specialist (CAMS)
Industry Keywords Financial Crime Typologies
Illicit Finance Risks
Operational Risk
Public-Private Collaboration
Tools & Technologies Microsoft Excel
Microsoft PowerPoint
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$105k - $173.9k
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$105k - $173.9k
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