AML Analyst; Temporary; Surveillance & Compliance
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Analyst, Financial Crime
Location: New York
Industrial And Commerce Bank Of China Usa Na in New York, NY seeks an AML Analyst (Temporary) to review customer activity and ensure compliance with Bank Secrecy Act / AML regulations.
This onsite 3–6 month assignment covers alert monitoring, customer due diligence, and analysis of transaction activity (cash deposits, wires, loans, RDC, ACH and checks). You will escalate matters for investigation and participate in AML training and ad-hoc projects.
The following opportunity is for a AML Analyst (Temporary) - Surveillance & Compliance with Industrial And Commerce Bank Of China Usa Na.
Learn more about the AML Analyst (Temporary) - Surveillance & Compliance role in the description above.
We appreciate your interest in this position.
Join Industrial And Commerce Bank Of China Usa Na and contribute to our ongoing work.
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