BSA/AML Compliance Intern – KYC & Risk
Job in
Chicago, Cook County, Illinois, 60290, USA
Listed on 2026-05-20
Listing for:
Bank of China Limited, New York Branch
Apprenticeship/Internship
position Listed on 2026-05-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
Bank of China Limited, New York Branch is seeking a Compliance Intern to support the BSA Officer and team in various compliance-related duties.
The successful candidate will assist in preparing monthly metrics and reviewing KYC documents, alongside risk assessment tasks. The position requires a Bachelor's degree, strong proficiency in Excel and Word, and bilingual proficiency in English and Chinese.
The role offers a pay range of $18.00/hour, based on experience and qualifications.
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