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.
#J-18808-LjbffrBSA/AML Compliance Associate & AVP in new york at Unknown Company
This position is listed as full time and onsite.