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Senior SAR & AML Compliance Analyst
Job in
City of Rochester, Rochester, Monroe County, New York, 14602, USA
Listed on 2026-08-31
Listing for:
Bank of China Limited, New York Branch
Full Time
position Listed on 2026-08-31
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Bank of China Limited, New York Branch is seeking an L3 QC Associate in AML/BSA compliance to lead QA on SARs/CTRs and regulatory filings.
The role involves reviewing cases, preparing SAR narratives, collaborating with FIU and other units, and supporting AML initiatives to meet deadlines and regulatory requirements. The position is based in New York with full-time hours and a focus on accuracy and timely reporting.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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