Bank of America is seeking a skilled skilled to support Global Financial Crimes Investigations by submitting SARs, reviewing AIRs, and crafting explicit SAR narratives. The role partners with MLROs and investigative teams to ensure accuracy, regulatory compliance, and timely reporting across jurisdictions.
The candidate will review complex investigations, assess findings, and communicate concise, high-quality narratives while adhering to SLAs and standards.
📌 Aml & Sar Narratives Specialist — Mlro Support Sydney (Australia)
🏢 Bank Of America
📍 Australia
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