Global Financial Crimes Sar Specialist & Mlro Partner (New South Wales)

Global Financial Crimes Sar Specialist & Mlro Partner (New South Wales)

28 Aug
|
Bank Of America
|
New South Wales

28 Aug

Bank Of America

New South Wales

Job Description
Bank of America in Australia seeks an AML investigations qualified to support SAR submissions and AIR reviews. You will draft clear SAR narratives, perform quality checks, and collaborate with MLROs to ensure timely regulatory reporting across jurisdictions.
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The role requires strong written communication, AML/financial crime experience, and ability to work in a risk-based environment with stakeholders across compliance and investigations.

📌 Global Financial Crimes Sar Specialist & Mlro Partner (New South Wales)
🏢 Bank Of America
📍 New South Wales

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