Bank of America in Australia seeks an investigations skilled to perform end-to-end investigations of external financial crimes across one or more lines of business.
Responsibilities include completing investigations, filing SARs, and coordinating with Global Financial Crimes and law enforcement. A minimum of five years' experience, a Bachelor's degree, and CAMS certification are required.
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📌 Avp, Global Financial Crimes Investigator New South Wales (Australia)
🏢 Bank Of America
📍 Australia
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