AML Analyst (Temporary) - Surveillance & Compliance

Industrial And Commerce Bank Of China Usa Na; New York (NY); On-site; USD 41,000 - 55,000; Full time

Job summary

Industrial And Commerce Bank Of China Usa Na in New York, NY seeks an AML Analyst (Temporary) to review customer activity and ensure compliance with Bank Secrecy Act / AML regulations.

This onsite 3–6 month assignment covers alert monitoring, customer due diligence, and analysis of transaction activity (cash deposits, wires, loans, RDC, ACH and checks). You will escalate matters for investigation and participate in AML training and ad-hoc projects.

Qualifications

• Bachelor's degree from an accredited four-year college or university in Business, Finance, Law or relevant field.
• Two to three years of related experience and/or training.
• CAMS Certification preferred.

Responsibilities

• Support AML process by alert monitoring and due diligence reviews.
• Analyze transaction activity alerts (cash deposits, wires, loans, RDC, ACH, checks).
• Determine matters for escalation and further investigation.
• Conduct research using internal/external databases and document findings.
• Participate in AML training and assist other BSA staff.
• Support ad-hoc AML projects as needed.

Skills

Alert monitoring

Due diligence

Transaction analysis

Research

Training participation

Team collaboration

AML projects

Education

Bachelor's degree in Business, Finance, Law or relevant field

Job description

Industrial And Commerce Bank Of China Usa Na in New York, NY seeks an AML Analyst (Temporary) to review customer activity and ensure compliance with Bank Secrecy Act / AML regulations.

This onsite 3–6 month assignment covers alert monitoring, customer due diligence, and analysis of transaction activity (cash deposits, wires, loans, RDC, ACH and checks). You will escalate matters for investigation and participate in AML training and ad-hoc projects.