05 Sep
|
Bank Of America
|
Sydney
05 Sep
Bank Of America
Sydney
Bank of America in Sydney is seeking an AML Investigator to support Global Financial Crimes Investigations by drafting SAR narratives, reviewing AIRs, and ensuring regulatory compliance. You will partner with MLROs and investigative teams, assess complex findings, and translate them into explicit, concise narratives that meet jurisdictional reporting requirements.
The role emphasizes governance, quality assurance, and timely escalation of risks within strict SLAs and a fast-paced, collaborative
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📌 Senior AML Investigations Analyst (Sydney)
🏢 Bank Of America
📍 Sydney