Bank of America in Sydney, NSW is seeking an experienced investigations qualified to conduct end-to-end analyses of external financial crimes across business lines. The role requires strong 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.
#J-18808-Ljbffr
📌 Senior Global Financial Crimes Investigator: SARs (Sydney)
🏢 Bank Of America
📍 Sydney
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.