BSA/AML Compliance Associate & AVP
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Tax Law, Banking & Finance
Bank of China Limited, New York Branch is seeking a BSA/AML Compliance Associate to assist in managing compliance related to government regulations. This role focuses on implementing processes to ensure adherence to the Bank Secrecy Act and other regulations.
The ideal candidate will have a Bachelor’s degree in a relevant field and at least 1 year of BSA/AML compliance experience. Bilingual skills in English and Mandarin are required. The position includes a competitive salary range based on experience and qualifications.
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The BSA/AML Compliance Associate & AVP position in the Finance field is open for applications.
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