Bank of America is seeking an experienced investigations qualified 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.
The role requires robust 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 Sydney, NSW, AU
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📌 Senior Global Financial Crimes Investigator Sydney
🏢 Bank Of America
📍 Sydney
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