Bank of America in Australia seeks an AML investigations skilled to support SAR submissions and AIR reviews. You will draft explicit SAR narratives, perform quality checks, and collaborate with MLROs to ensure timely regulatory reporting across jurisdictions.
The role requires solid written communication, AML/financial crime experience, and ability to work in a risk-based environment with stakeholders across compliance and investigations.
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📌 Global Financial Crimes Sar Specialist & Mlro Partner New South Wales (Australia)
🏢 Bank Of America
📍 Australia
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