17 Aug
|
Bank Of America
|
Australia
17 Aug
Bank Of America
Australia
Bank of America is hiring for an investigations role focused on end-to-end financial crime investigations, including fraud, money laundering, and terrorist financing. The candidate will liaise with law enforcement and regulatory bodies as required.
The role requires advanced investigative skills, solid regulatory knowledge, and experience in reporting and risk assessment. A Bachelor’s degree and CAMS certification are desirable, with a track record of quality, timely SAR submissions.
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📌 Senior Investigations Lead Financial Crimes City Of Sydney (Australia)
🏢 Bank Of America
📍 Australia