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