Global Financial Crimes Specialist — Sar Narratives Expert Sydney

Global Financial Crimes Specialist — Sar Narratives Expert Sydney

22 Sep
|
Bank Of America
|
Sydney

22 Sep

Bank Of America

Sydney

Bank of America is seeking a skilled AML investigations skilled 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.
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📌 Global Financial Crimes Specialist — Sar Narratives Expert Sydney
🏢 Bank Of America
📍 Sydney

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