Job Description
Bank of America is seeking an experienced investigations skilled to conduct end-to-end analyses of external financial crimes across business lines. You will oversee cases, file SARs, and coordinate with Law Enforcement and regulators as required.
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The role requires solid analytical skills, attention to detail, and collaboration with Global Financial Crimes and Front Line Units to mitigate risk and ensure regulatory compliance across the organization.
📌 Senior Global Financial Crimes Investigator New South Wales
🏢 Bank Of America
📍 New South Wales
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