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AML Analyst – BSA/AML Compliance; Onsite
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-06-26
Listing for:
Industrial-and-Commerce-Bank-of-China-USA-Na
Contract
position Listed on 2026-06-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: New York
The Industrial and Commerce Bank of China USA is looking for an AML Consultant for a 3-6 month onsite contract. This role involves monitoring customer activities and ensuring compliance with AML regulations.
The ideal candidate will have a Bachelor's degree and two to three years of experience in a related field. Pay ranges from $30.00 to $40.00 hourly, depending on experience. Responsibilities include conducting transaction reviews and alert monitoring.
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