Bank of America in Australia seeks an AML investigations professional to support SAR submissions and AIR reviews. You will draft transparent SAR narratives, perform quality checks, and collaborate with MLROs to ensure timely regulatory reporting across jurisdictions.
The role requires robust written communication, AML/financial crime experience, and ability to work in a risk-based environment with stakeholders across compliance and investigations.
#J-18808-Ljbffr
📌 Global Financial Crimes SAR Specialist & MLRO Partner (New South Wales)
🏢 Bank Of America
📍 New South Wales
Reply to this offer
Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.