Global Financial Crimes Specialist — SAR Narratives Expert (New South Wales)

Global Financial Crimes Specialist — SAR Narratives Expert (New South Wales)

20 Sep
|
Bank Of America
|
New South Wales

20 Sep

Bank Of America

New South Wales

Bank of America is seeking a skilled AML investigations qualified to support SAR submissions by reviewing AIRs, drafting SAR narratives, and performing quality reviews for MLROs. You will ensure narratives are accurate, compliant, and clearly communicate findings across multiple jurisdictions.

The role requires reviewing complex financial crime cases, identifying indicators, and communicating conclusions in concise, high-quality narratives.

#J-18808-Ljbffr

📌 Global Financial Crimes Specialist — SAR Narratives Expert (New South Wales)
🏢 Bank Of America
📍 New South Wales

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Medical Receptionist (Darwin)

Medical Receptionist (Darwin)

20 Sep
|
I-MED Radiology Network
|
Darwin
  • 20 Sep
  • I-MED Radiology Network
  • Darwin

Join Our Team as a Medical Receptionist - Full Time 12-month Fixed Term | Darwin & Palmerston Locations Are you a people-focused professional with a passion for healthcare? We're looking for a Medic [...]

Aged Care Social Activities Coordinator - Community Events (Sydney)

Aged Care Social Activities Coordinator - Community Events (Sydney)

20 Sep
|
Opal HealthCare
|
Sydney
  • 20 Sep
  • Opal HealthCare
  • Sydney

Opal HealthCare is seeking a passionate Social Activities Coordinator for Lansdowne Gardens on Wycombe, Neutral Bay. You will design and deliver a calendar of engaging events and bus outings to enrich [...]

Subscribe to this job alert:

Get the latest job offers by email for: global financial crimes specialist — sar narratives expert (new south wales) / new south wales

Education Catering Assistant | Casual Shifts & Growth (Townsville)

Education Catering Assistant | Casual Shifts & Growth (Townsville)

20 Sep
|
Cater Care
|
Townsville
  • 20 Sep
  • Cater Care
  • Townsville

Gather by Cater Care is seeking reliable Catering Assistants to join a busy education site in Townsville. This casual hospitality role supports the preparation and service of fresh meals for students [...]

Agent - Store - Certifiied (Southern Downs Regional)

Agent - Store - Certifiied (Southern Downs Regional)

20 Sep
|
AvPosts
|
Southern Downs Regional
  • 20 Sep
  • AvPosts
  • Southern Downs Regional

Certifiied Location Head office Type Full Time Expiration September 30, 2026 Posting Number 2426 Agent Store WHY JOIN AIR INUIT Every day, something extraordinary happens in the skies above Nuna [...]

Subscribe to this job alert:

Get the latest job offers by email for: global financial crimes specialist — sar narratives expert (new south wales) / new south wales