L2 AML Investigator & SAR Specialist
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Bank of China in New York seeks Level 2 Investigations Team Associate / AVP (Investigations Analyst) to identify, investigate and report suspicious activity and to draft SARs in line with procedures. You will manage direct customer investigations and support AML initiatives.
The role requires a solid foundation in U.S. banking regulations, strong data analysis skills, and coordination with KYC and FIU teams.
The L2 AML Investigator & SAR Specialist position in the Legal, Management & Operations field is open for applications.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
The position is based in New York, NY, United States.
This opportunity is part of our work in Legal, Management & Operations.
The advertised compensation is 42..
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