31 Aug
|
United States Digital Space
|
City of Sydney
31 Aug
United States Digital Space
City of Sydney
United States Digital Space LLC is seeking a role to support Global Financial Crimes Investigations by reviewing AIRs, preparing SAR narratives, and ensuring quality before submission to MLROs. The successful candidate will partner with MLROs to articulate suspicious activity clearly and comply with regulatory requirements.
Responsibilities include maintaining adherence to SLAs, identifying quality concerns, and contributing to continuous improvement across multiple jurisdictions.
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📌 Global Financial Crimes Specialist & SAR Narratives Lead (City of Sydney)
🏢 United States Digital Space
📍 City of Sydney