Level 2 AML Investigations Analyst
Listed on 2026-10-09
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Bank of China Limited, New York Branch seeks an Level 2 Investigations Team Associate / AVP to identify, investigate and report suspicious activity in a timely manner. You will draft SARs, manage direct customer investigations and coordinate with the KYC and compliance teams to ensure accuracy and compliance with regulations.
The role requires 4+ years in compliance or related fields, strong knowledge of BSA/AML and OFAC, and proficiency with Fircosoft, CMT, Excel, Word, and PowerPoint.
For the Level 2 AML Investigations Analyst position at Bank of China Limited, New York Branch, we are reviewing applications now.
The Level 2 AML Investigations Analyst position in the Management & Operations, IT & Technology field is open for applications.
We have an opening for a Level 2 AML Investigations Analyst in NY, United States within Management & Operations, IT & Technology.
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