MLRO Support Specialist – Global Financial Crimes (Dublin)

Bank of America; Dublin; On-site; EUR 90,000 - 130,000; Full time

Job summary

Bank of America in Dublin is seeking a Global Financial Crimes Specialist – MLRO Support to assist with SAR submissions, AIR reviews, and narrative quality. You will partner with MLROs and investigative teams to ensure accurate, regulatory-compliant reporting across multiple jurisdictions.

The role requires reviewing complex investigations, understanding financial crime typologies, and delivering concise written narratives while supporting ongoing improvements in reporting processes.

Qualifications

• Bachelor's degree or equivalent work experience.
• AML/financial crimes investigations, compliance, intelligence, or sanctions experience.
• Experience reviewing investigations, AIRs, case documents, or regulatory submissions.
• Excellent written communication, translating complex findings into concise regulatory narratives.
• Ability to analyse large information volumes and exercise risk-based judgment.
• Proven stakeholder management with investigators, MLROs, and senior partners.

Responsibilities

• Draft clear, accurate SAR narratives communicating suspicious activity and investigative findings.
• Perform quality reviews of SAR narratives for regulatory compliance and reporting expectations.
• Partner with MLROs to support regulatory reporting decisions and timely SAR filings.
• Provide feedback on AIR quality and narrative completeness where details are missing.
• Ensure work meets regulatory/SLAs while maintaining high quality standards.
• Identify trends and improve narrative consistency and reporting effectiveness.
• Support governance, QA, and continuous improvement in SAR reporting.

Skills

AML experience

Investigations experience

Regulatory reporting

Stakeholder management

Written communication

Education

Bachelor's degree

Job description

Bank of America in Dublin is seeking a Global Financial Crimes Specialist – MLRO Support to assist with SAR submissions, AIR reviews, and narrative quality. You will partner with MLROs and investigative teams to ensure accurate, regulatory-compliant reporting across multiple jurisdictions.

The role requires reviewing complex investigations, understanding financial crime typologies, and delivering concise written narratives while supporting ongoing improvements in reporting processes.