L2 AML Investigations Analyst — SAR & Compliance
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Bank of China Limited, New York Branch is seeking a Level 2 Investigations Team Associate/AVP (Investigations Analyst) to identify, investigate, and report suspicious activity and to mitigate risk in a timely manner. The role includes SAR preparation, case management, and ongoing reviews of transactional data and due diligence.
The successful candidate will manage direct customer investigations, support onboarding, and help train new hires while ensuring compliance with U.S.
Consider building your career as a L2 AML Investigations Analyst — SAR & Compliance at Bank of China Limited, New York Branch.
Are you ready to take on the L2 AML Investigations Analyst — SAR & Compliance role at Bank of China Limited, New York Branch?
We would love to welcome a new L2 AML Investigations Analyst — SAR & Compliance to our organisation in New York, NY, United States.
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