Anti- Laundering Analyst; bilingual English​/Chinese

International Bank is seeking an Anti-Money Laundering Analyst to join their Compliance Department in New York City. Correspondent Banking Transaction Monitoring experience is required. This individual will have relevant experience; bilingual fluency in English and the ability to read Chinese.

• AML Analyst will conduct internet searches on transaction parties and maintain proper documentation;
• Conduct suspicious activity alert analysis to ensure: red flags are properly identified; negative news is disposed correctly; supporting documents are sufficiently maintained; and write conclusions.
• Make recommendations based on investigation results and elevate alerts that warrant further investigation;
• Perform other ad‑hoc assignments related to AML or tasks assigned to Compliance Department.

• Bachelor's degree is required
• Minimum of 1-2 years relevant working experience
• Bilingual fluency in English and ability to read Chinese
• Correspondent Banking Transaction Monitoring experience is required
• Banking or Financial Services experience
• Excellent interpersonal and communication skills.
• Attention to detail with excellent organizational and time management skills.