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SAR & AML Compliance QC Analyst
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-24
Listing for:
Justia, Inc.
Full Time
position Listed on 2026-08-24
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Bank of China is seeking an L3 QC Associate (AVP level) in New York to perform SAR/CTR reviews, regulatory filings and quality control across AML programs. The role includes assisting with currency transaction reports, system testing, and other AML initiatives while ensuring compliance with applicable laws and guidance.
You will interact with multiple branches and support timely regulatory submissions. Qualified candidates have a bachelor degree and at least 1 year in compliance or financial
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