BSA/AML Compliance Associate & AVP
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Finance & Banking
Job Description & How to Apply Below
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.
This posting is for the BSA/AML Compliance Associate & AVP role at Bank of China Limited, New York Branch, based in New York, NY, United States.
The BSA/AML Compliance Associate & AVP position in the Finance field is open for applications.
We have an opening for a BSA/AML Compliance Associate & AVP in New York, NY, United States within Finance.
Position Requirements
10+ Years work experience(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
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