Jobs Private USA → Technology → Cybersecurity → GFC Threat Identification & Liaison Manager

GFC Threat Identification & Liaison Manager

Bank of America · Atlanta, GA · posted 25 days ago

In short: GFC Threat Identification & Liaison Manager at Bank of America in Atlanta, GA, posted 25 days ago.

By AtiveSite · Published 07/11/2026 · Updated 09/11/2026 · Every figure is linked to its source below.

Bank of Americaemployer

Atlanta, GAlocation

Cybersecuritysub-niche

25 days agoposted

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The job

LIVE Live feed (private-sector employer) Source: The Muse public API · Data: listed 2026-10-15

Employer	Bank of America
Location	Atlanta, Georgia
Field	Technology › Cybersecurity
Level	Senior Level
Source category	Data and Analytics
Posted	2026-10-15 (25 days ago)
Work arrangement	On-site at the location listed
Pay	Not published in the source listing

Job description

Job Description:

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.

Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates' physical, emotional, and financial wellness through affordable, competitive and flexible benefits.

We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.

Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs.

At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!

Job Description:

The Global Financial Crimes Threat Identification & Liaison Manager is a subject matter expert on financial crime National Priority areas (corruption, cybercrime and misuse of virtual currencies, terrorist financing, fraud, transnational organized crime and third-party money laundering, drug trafficking organizations, human trafficking/human smuggling, and proliferation financing) and is responsible for executing enterprise financial crime threat identification practices consistent with applicable laws, rules, regulations and regulatory guidance.

Key responsibilities include researching and assessing emerging financial crime threats and typologies, providing advisory support to Front Line Unit (FLU) and Control Function (CF) compliance and operational risk officers, supporting information sharing across stakeholders, and maintaining working-level external partnerships that strengthen threat intelligence and public-private collaboration. Job expectations include exercising sound independent judgment within established frameworks, conducting proactive threat identification activities, escalating significant threats and issues to appropriate governance routines, and ensuring threats and trends are clearly documented and communicated to senior leaders and impacted stakeholders.

Responsibilities:

Conducts identification and assessment of emerging financial crime threats, typologies, and illicit finance risks within an assigned National Priority coverage area, and recommends risk mitigation priorities
Maintains working-level relationships with law enforcement, regulatory agencies, and industry organizations to support intelligence sharing, public-private collaboration, and threat awareness
Translates internal and external intelligence into threat assessments, targeted risk analyses, and actionable recommendations for review by senior leadership
Advises FLU/CF compliance and operational risk officers and prepares materials for governance routines on significant financial crime threats, regulatory developments, and emerging risk trends
Supports enhancements to financial crime prevention, detection, monitoring, and surveillance capabilities by partnering with business, risk, and investigations teams
Executes financial crime risk governance activities, including reporting, issue identification and remediation tracking, and escalation of significant risks and concerns to management and board-level committees
Reviews and challenges risk management frameworks, controls, assessments, and coverage strategies to ensure financial crime and sanctions risks are appropriately addressed
Monitors changes in regulations, industry forums, emerging legislation, and political and litigation developments applicable to Global Financial Crimes to identify and mitigate emerging risks

Required Qualifications:

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 to support information sharing and public-private collaboration
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
Strong critical-thinking, problem-solving, and decision-making skills with the ability to exercise sound judgment in a dynamic risk environment
Proficiency in Microsoft Office applications, including Excel and PowerPoint, and experience leveraging data analytics and emerging technologies to support risk management objectives

Desired Qualifications:

Bachelor's degree in a related field; experience in financial services and/or a related government entity
Certified Anti-Money Laundering Specialist (CAMS)

Skills:

Financial Crimes Risk Programs
Risk Identification & Assessment
Credible Challenge
AML Regulatory Knowledge
Regulatory Compliance
Regulatory Relations
Risk Monitoring & Testing
Strategy Planning and Development
Change Management
Issue Management
Policies, Procedures, and Guidelines Management
Fraud Management
Investigation Management
Decision Making
Written Communications

Shift:
1st shift (United States of America)

Hours Per Week:
40

Pay Transparency details

US - DC - Washington - 1800 K St NW - 1800 K Street NW (DC1842), US - NJ - Jersey City - 525 Washington Blvd (NJ2525), US - NY - New York - 1114 Avenue Of The Americas - Grace (NY1544), US - VA - Mclean - 8300 Greensboro Dr - Westpark (VA9200)

Pay and benefits information

Pay range

$105,000.00 - $175,000.00 annualized salary, offers to be determined based on experience, education and skill set.

Discretionary incentive eligible

This role is eligible to participate in the annual discretionary plan. Employees are eligible for an annual discretionary award based on their overall individual performance results and behaviors, the performance and contributions of their line of business and/or group; and the overall success of the Company.

Benefits

This role is currently benefits eligible. We provide industry-leading benefits, access to paid time off, resources and support to our employees so they can make a genuine impact and contribute to the sustainable growth of our business and the communities we serve.

Explore around this job

Field: Technology Sub-niche: Cybersecurity All jobs at Bank of America Jobs in Georgia Jobs in Atlanta, GA Atlanta city guide Georgia state guide Fulton County economy

View this job and apply on The Muse →

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About the role

This is a Senior Level role in the Technology field (Cybersecurity) at Bank of America. Senior roles usually expect substantial experience, ownership of results and often the ability to guide others.

We could not match this job title to one occupation in the official wage statistics, so no pay estimate is shown. Pay is not in the source listing; ask the employer for the range and compare in the 240 job niches.

Does the pay work here? (estimate)

Gross salary a year Filing State income tax rate %

Estimate for a wage earner: 2026 federal brackets and standard deduction (IRS), Social Security 6.2% up to $184,500, Medicare 1.45% (+0.9% above $200,000 single / $250,000 married), and a state rate you set; set your own state tax rate. It ignores credits, pre-tax deductions, local taxes and benefits. Sources: IRS: tax year 2026 inflation adjustments · SSA wage base per Federal Register notice 2025-19763.

How to prepare and behave

This is editorial guidance, not information from the employer.

Read the whole description and match your examples to its requirements; use the same words the posting uses where they are true for you.
Research the employer before the interview: what it does, who its customers are and recent news; prepare two or three questions about the work.
Arrive early (or log in early for a video call), dress one step above the daily dress code, and test your camera and audio beforehand.
Answer with short stories: the situation, what you did and the result. Give numbers when you have them and never invent them.
Be honest about gaps; say what you did to learn and how fast you can close them.
Ask about the team, the first 90 days, how success is measured and the schedule; do not open with salary and time off.
When pay comes up, know the market range for the occupation and your lowest acceptable offer before you answer; ask for the full package in writing.
Send a short thank-you message within a day, mentioning one thing you discussed.
Have code, data work or projects you can show, and be ready to think aloud: many technical interviews test how you reason, not only the answer.

Know your rights as a candidate and an employee:

The city

The job is in Atlanta, GA. Below is what the official statistics say about living and working there.

How Atlanta compares. Among the 100 largest places in Georgia, Atlanta is #1 by population, #10 for remote work (#1 = most), #15 for college degrees (#1 = most), #73 for homeownership (#1 = highest). Its county, Fulton County, is #1 of 159 counties for average pay ($100,817).

The place in numbers

Atlanta has 505,268 residents (ACS 2020–2024), about 4.6% of the population of Georgia. It covers 135 square miles of land, which works out to roughly 3,734 people per square mile. The median age is 34.2, 9% younger than the state median (34.2 against 37.6).

Housing

The median gross rent is $1,711 a month (rent plus utilities), 23% above the state median ($1,711 against $1,393). Over a year that is 24.0% of the median household income. US housing guidance treats housing as affordable when it takes 30% of income or less, so the typical household is under that line. The median home value is $439,600, which is 5.1 times the median household income ($85,652); a ratio above 5 usually means buying is out of reach without savings or a second income. 46.4% of households own their home, 29% below the state average (46.4% against 65.7%). A low ownership share points to a rental-heavy market with more apartments and shorter stays.

Work and pay

The Atlanta-Sandy Springs-Roswell, GA metropolitan area has 2,889,670 jobs in the BLS wage survey, and the median pay across all occupations is $51,170 a year, about the same as the national median ($51,170 against $50,980). The biggest occupation groups are office and administrative support (328,500 jobs, median $47,040); transportation and material moving (313,910 jobs, median $44,120); sales and related (277,630 jobs, median $37,550). The area is most specialised in business and financial operations (1.3 times) and legal (1.3 times), where the share of workers is above the national share. The best-paying groups with at least 5,000 jobs are management ($130,550) and computer and mathematical ($110,010). In 2026M09 the unemployment rate of Fulton County was 3.6%. 68.7% of residents aged 16 and over are in the labour force. The city lies in Fulton County; its jobs, pay by industry and GDP are on the county page.

Getting around

Among workers, 52.9% drive alone, 5.7% use public transit, 3.9% walk, 29.7% work from home. 14.2% of workers commute 45 minutes or more, 28% below the state average (14.2% against 19.8%). Remote work is more common than in the state as a whole, which widens the set of employers a resident can work for without moving.

People and education

59.2% of adults aged 25 and over hold a bachelor's degree or higher, 69% above the state share (59.2% against 35.0%). 9.0% of residents were born outside the United States, 19% below the state share (9.0% against 11.2%). The poverty rate is 16.9%, 27% above the state rate (16.9% against 13.4%).

Climate

The warmest month is Jul, averaging 80°F (26.5°C), and the coolest is Jan at 40°F (4.7°C). About 1,292 mm (51 inches) of precipitation falls in a year; Dec is the wettest month (133 mm) and Oct the driest (88 mm). These values come from NASA satellite-based climatology on a grid of about 50 km, so they describe the wider area, not a weather station in the city.

Nearby cities to compare

Closest cities in this guide: North Druid Hills (7 miles, rent 10% higher); East Point (7 miles, rent 20% lower); Vinings (7 miles, rent 7% higher); Decatur (7 miles, rent 3% lower). Rent differences are against Atlanta; use the Compare tab to put any two cities side by side.

Full guide to Atlanta →Georgia guide All jobs in Atlanta

Official links for Atlanta

These links go to official sources and open in a new window. The first one is the government's or company's own site as listed in Wikidata (property "official website"); check it before relying on it.

Where to live

CITY Official statistics Source: U.S. Census Bureau, American Community Survey 2020–2024 5-year (via Census Reporter) · Data: ACS 2020–2024

Places within 50 miles (straight line) of Atlanta, GA that have a guide, with what living there costs. No pay estimate is shown because the title did not match one occupation.

Sort:

Place ⇅	Distance from the job city ⇅	Median rent ⇅	Median home value ⇅	Median household income ⇅	Commute 45+ min ⇅	Rent as % of occupation pay ⇅	Open jobs there ⇅
Atlanta, GA	0 mi	$1,711	$439,600	$85,652	14.2%	n/a	Jobs
North Druid Hills, GA	7 mi	$1,874	$515,900	$102,742	8.0%	n/a	—
East Point, GA	7 mi	$1,364	$281,600	$68,598	17.8%	n/a	—
Vinings, GA	7 mi	$1,839	$604,600	$94,982	9.3%	n/a	—
Decatur, GA	7 mi	$1,655	$701,400	$139,397	15.5%	n/a	—
North Decatur, GA	8 mi	$1,913	$474,600	$110,871	16.4%	n/a	—
Brookhaven, GA	8 mi	$1,882	$692,700	$117,663	10.3%	n/a	—
College Park, GA	9 mi	$1,207	$325,800	$51,635	7.2%	n/a	Jobs
Smyrna, GA	9 mi	$1,739	$449,500	$100,061	18.6%	n/a	—
Candler-McAfee, GA	9 mi	$1,498	$259,300	$64,699	21.8%	n/a	—
Belvedere Park, GA	9 mi	$1,534	$296,600	$65,462	20.7%	n/a	—
Mableton, GA	10 mi	$1,472	$313,100	$77,980	22.7%	n/a	—
Forest Park, GA	11 mi	$1,189	$143,400	$41,211	20.6%	n/a	—
Chamblee, GA	11 mi	$1,859	$432,800	$84,452	11.9%	n/a	—
Clarkston, GA	11 mi	$1,422	$302,600	$48,564	26.2%	n/a	—
Sandy Springs, GA	12 mi	$1,870	$619,800	$104,340	12.6%	n/a	—
South Fulton, GA	13 mi	$1,702	$309,800	$82,324	25.0%	n/a	—
Lithia Springs, GA	13 mi	$1,402	$220,000	$62,417	23.6%	n/a	—
Riverdale, GA	14 mi	$1,360	$178,800	$63,455	14.7%	n/a	—
Dunwoody, GA	14 mi	$1,859	$602,900	$121,903	12.8%	n/a	—

Career paths

We could not match this title to one occupation, so here are the other sub-niches in Technology, where your skills may carry over:

Data, analytics and AI (2241) Software engineering (2422) Cloud, IT and infrastructure (703) Product management (487)

Distances

CITY Calculation (straight line) Source: U.S. Census Bureau Gazetteer (coordinates) · Data: 2024

How far Atlanta, GA is from the 20 largest US cities, in straight-line miles (not driving distance). Click a column to sort.

Sort:

From ⇅	Straight-line distance (miles) ⇅	Population of that city ⇅
Charlotte, NC	228 mi	903,844
Jacksonville, FL	287 mi	977,670
Indianapolis, IN	426 mi	885,860
Columbus, OH	437 mi	914,802
Chicago, IL	585 mi	2,711,226
Philadelphia, PA	670 mi	1,579,706
Houston, TX	700 mi	2,328,253
Dallas, TX	716 mi	1,307,930
New York, NY	747 mi	8,483,844
Fort Worth, TX	749 mi	963,194
Oklahoma City, OK	753 mi	697,125
Austin, TX	816 mi	979,539
San Antonio, TX	880 mi	1,479,835
Denver, CO	1,203 mi	718,877
Phoenix, AZ	1,586 mi	1,642,323
San Diego, CA	1,883 mi	1,389,526
Los Angeles, CA	1,940 mi	3,857,263
San Jose, CA	2,103 mi	990,138
San Francisco, CA	2,167 mi	830,235
Seattle, WA	2,177 mi	754,195

Nearby cities with open jobs (within 120 miles)

Sort:

City ⇅	Straight-line distance ⇅	Open jobs ⇅
College Park, GA	9 mi	5
Alpharetta, GA	23 mi	55
Chattanooga, TN	102 mi	5

The employer

Bank of America is the employer in this listing. See all its open jobs here →

Company description (from The Muse): Bank of America provides people, companies, and institutional investors with industry-leading financial products and services.

size: Large Size; industries: Financial Services; locations on The Muse: Charlotte, NC.

It is among the 200 largest US-headquartered employers in our list, with about 213,000 employees worldwide (2025). Company page with headquarters, state economy and official links →

Official links for Bank of America

The employer's profile on The Muse →

What it is like to work at a company (culture, schedules, benefits) is not in the source data, so we do not describe it. Read the description and ask the questions under "How to prepare".

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FAQ

What is the GFC Threat Identification & Liaison Manager job at Bank of America?

A senior level role in technology (cybersecurity) listed 25 days ago. The full description is on this page and on The Muse.

Where is this job?

Atlanta, GA.

How do I apply?

Use the "View this job and apply on The Muse" button. AtiveSite does not receive applications.

How much does it pay?

The listing does not publish pay, and we could not match the title to one official occupation.

What is the cost of living there?

Median rent in Atlanta is $1,711 a month and median household income $85,652 (ACS 2020–2024).

How old is this listing?

It was posted on 2026-10-15 (25 days ago). Jobs older than 90 days are not shown.

Are there similar jobs?

Yes: browse cybersecurity jobs in Georgia.

Sources and terms

Job data: The Muse public API (listing dated 2026-10-15). The job disappears from this site when it disappears from the source.
Wages and projections: BLS OEWS (May 2025) and Employment Projections 2025–35.
City and county figures: Census Bureau ACS 2020–2024, BEA, BLS QCEW and LAUS, NASA POWER climatology; distances from Census Gazetteer coordinates.

AtiveSite is not affiliated with or endorsed by The Muse, the employer or any government agency, and does not process applications. Verify every detail with the employer before acting.

Sources

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