AML Investigations AVP — Financial Intelligence Analyst

Bank of China; New York; Hybrid; USD 42,000 - 150,000; Full time

Job summary

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.

Qualifications

• Bachelor's degree required; CAMS preferred but not required.
• Minimum 4 years of experience in compliance, legal, and financial industries or related fields, with experience in suspicious activity monitoring and investigations.
• Knowledge of U.S. Banking regulations and compliance practices, especially BSA, AML and OFAC; advanced PC skills incl. Excel, Word & PowerPoint.

Responsibilities

• Perform case investigations and SAR preparation; review alerts escalated by the FLU and other sources to determine if activity is suspicious.
• Manage direct customer investigations; conduct due diligence and document investigations using Case Management Tool; respond to management queries.
• Provide feedback to L1/L2 teams; participate in system testing and other AML initiatives; maintain logs of investigations and Fircosoft wire release reviews.

Education

Bachelor's degree

Tools

Excel

Word

PowerPoint

Job description

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.