Bank of America is hiring for a second line role within Global Financial Crimes Compliance in Sydney to support the AML program. The successful candidate will investigate complex financial crimes, prepare STRs, and strengthen risk controls in collaboration with the MLRO.
Responsibilities include risk assessments, policy enhancements, regulatory reporting support, and cross-functional coordination with APAC stakeholders to ensure robust compliance and ongoing program improvement.
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📌 Global AML & Financial Crimes Investigator (Sydney)
🏢 Bank Of America
📍 Sydney
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