Senior Financial Crimes Investigator - MLRO Support (New South Wales)

Senior Financial Crimes Investigator - MLRO Support (New South Wales)

03 Sep
|
77-7777036 Default Company for Australia
|
New South Wales

03 Sep

77-7777036 Default Company for Australia

New South Wales

Bank of America in Sydney, Australia, is seeking an Assistant Vice President/ Vice President, Global Financial Crimes Specialist (MLRO Support) to help manage SAR processes and regulatory reporting across multiple jurisdictions.

The role partners with MLROs and investigative teams to ensure SAR narratives are accurate, compliant and actionable. You will review investigations, AIRs, and case documentation, while supporting continuous improvement of financial crime controls.

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📌 Senior Financial Crimes Investigator - MLRO Support (New South Wales)
🏢 77-7777036 Default Company for Australia
📍 New South Wales

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