L2 AML Investigations Analyst — SAR & Compliance

Bank of China Limited, New York Branch; New York (NY); Hybrid; USD 42,000 - 150,000; Full time

Job summary

Bank of China Limited, New York Branch is seeking a Level 2 Investigations Team Associate/AVP (Investigations Analyst) to identify, investigate, and report suspicious activity and to mitigate risk in a timely manner. The role includes SAR preparation, case management, and ongoing reviews of transactional data and due diligence.

The successful candidate will manage direct customer investigations, support onboarding, and help train new hires while ensuring compliance with U.S.

Qualifications

• Bachelor's degree required; CAMS preferred.
• 4+ years experience in compliance or financial services with AML/BSA.
• Knowledge of U.S. banking regs (BSA, AML, OFAC) and MS Office (Excel, PowerPoint).
• Fluency in Chinese or Mandarin is a plus.

Responsibilities

• Review alerts and perform investigations using Case Management Tool (CMT).
• Prepare SARs and manage direct customer investigations.
• Provide data collection, due diligence, and reporting to KYC teams; assist in audits and training.

Skills

Bachelor's degree

AML

BSA

Excel

PowerPoint

CAMS

Chinese language

Education

Bachelor's degree

Tools

CMT

Fircosoft

Job description

Bank of China Limited, New York Branch is seeking a Level 2 Investigations Team Associate/AVP (Investigations Analyst) to identify, investigate, and report suspicious activity and to mitigate risk in a timely manner. The role includes SAR preparation, case management, and ongoing reviews of transactional data and due diligence.

The successful candidate will manage direct customer investigations, support onboarding, and help train new hires while ensuring compliance with U.S.