BSA/AML Compliance Associate — Branch Risk & Monitoring

Sumitomo Mitsui Trust Bank Limited New York Branch; New York (NY); On-site; USD 42,000 - 150,000; Full time

Job summary

Bank of China in New York seeks a BSA/AML compliance professional to manage branch activities and ensure adherence to the Bank Secrecy Act, USA Patriot Act, AMLA, and OFAC. You will assist the Branch BSA Officer with onboarding reviews, CIP and KYC updates, regulatory research, and risk assessments, while reporting on key metrics and incidents.

A Bachelor’s degree is required, 1–2 years’ relevant experience, and BSA training; CAMS and Mandarin skills are preferred to support our diverse client

Qualifications

• Bachelor Degree in Accounting, Finance, Economics or equivalent.
• 1-2 years of BSA/AML/OFAC and other sanction compliance and risk management experience.
• BSA training and/or certificate required.
• CAMS credential preferred.
• Bilingual ability in Mandarin is preferred.

Responsibilities

• Focus on BSA/AML/OFAC compliance and monitor related activities.
• Review onboarding, CIP procedures and customer risk assessments.
• Support regulatory reporting, policy updates, and training; backup for BSA Officer.
• Review account reviews, remittance rules, currency exchange, and CTRs.
• Handle ad-hoc requests and internal control tasks.

Skills

BSA/AML/OFAC

Risk management

Financial career background

CAMS credential

Mandarin bilingual

Education

Bachelor Degree in Accounting, Finance, Economics or equivalent

Job description

Bank of China in New York seeks a BSA/AML compliance professional to manage branch activities and ensure adherence to the Bank Secrecy Act, USA Patriot Act, AMLA, and OFAC. You will assist the Branch BSA Officer with onboarding reviews, CIP and KYC updates, regulatory research, and risk assessments, while reporting on key metrics and incidents.

A Bachelor’s degree is required, 1–2 years’ relevant experience, and BSA training; CAMS and Mandarin skills are preferred to support our diverse client