Level 1 AML Transaction Monitoring Specialist
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-01
Listing for:
Bank of China Limited, New York Branch
Full Time
position Listed on 2026-01-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
A prominent global banking institution is seeking a Level 1 Alert Monitoring Associate to review alerts for unusual financial transactions. This role involves conducting due diligence, maintaining documentation, and ensuring compliance with BSA/AML regulations. The ideal candidate will have a Bachelor's degree and 1-3 years of relevant experience in financial institutions or compliance. Salary ranges from $42,000 to $90,000 based on experience and qualifications, reflecting the importance of thorough regulatory adherence in financial operations.
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