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.
The role requires robust written communication, AML/financial crime experience, and ability to work in a risk-based setting with stakeholders across compliance and investigations.
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📌 Global Financial Crimes Sar Specialist & Mlro Partner City Of Sydney (Australia)
🏢 Bank Of America
📍 Australia
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