AML Investigations AVP — Financial Intelligence Analyst
Listed on 2026-10-09
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Bank of China in New York seeks an Level 2 Investigations Team Associate/AVP to identify, investigate, and report suspicious activity and mitigate AML risks. You will draft SARs with detail and clarity, manage direct customer investigations, and support ongoing AML initiatives while ensuring regulatory compliance across the organization.
The role requires a Bachelor's degree (CAMS preferred), 4+ years in compliance/investigations, and strong proficiency in Excel/Word/PowerPoint.
Our organisation is growing, and we are hiring a AML Investigations AVP — Financial Intelligence Analyst in NY, United States.
This opportunity is part of our work in Management & Operations, IT & Technology.
The advertised compensation is 42..
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the AML Investigations AVP — Financial Intelligence Analyst role in the description above.
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