At a Glance
- Tasks: Lead investigations into financial crimes like fraud and money laundering.
- Company: Join Bank of America, a leader in financial services.
- Benefits: Competitive salary, comprehensive benefits, and opportunities for career advancement.
- Other info: Collaborate with law enforcement and regulatory bodies in a dynamic environment.
- Why this job: Make a real difference in combating financial crime and protecting communities.
- Qualifications: Bachelor's degree, CAMS certification, and strong investigative skills required.
The predicted salary is between 49500 - 60500 $ per year.
Bank of America is hiring for an investigations role focused on end-to-end financial crime investigations, including fraud, money laundering, and terrorist financing.
The candidate will liaise with law enforcement and regulatory bodies as required.
The role requires advanced investigative skills, strong regulatory knowledge, and experience in reporting and risk assessment.
A Bachelor's degree and CAMS certification are desirable, with a track record of quality, timely SAR submissions.
Senior Investigations Lead - Financial Crimes in Sydney employer: Bank of America
At Bank of America, we pride ourselves on being an exceptional employer, offering a culture of inclusivity and support that empowers our employees to thrive. With a strong focus on career development, competitive benefits, and a collaborative in-office environment, we ensure that every team member has the resources to succeed and make a meaningful impact in the financial sector. Join us in a role where your contributions are valued, and your growth is nurtured in a dynamic and rewarding workplace.
