L2 AML Investigator & SAR Specialist

Bocusa; New York (NY); On-site; USD 42,000 - 150,000; Full time

Job summary

Bank of China in New York seeks Level 2 Investigations Team Associate / AVP (Investigations Analyst) to identify, investigate and report suspicious activity and to draft SARs in line with procedures. You will manage direct customer investigations and support AML initiatives.

The role requires a solid foundation in U.S. banking regulations, strong data analysis skills, and coordination with KYC and FIU teams.

Qualifications

• Bachelor’s degree required; advanced degree and CAMS preferred.
• Minimum 4 years of experience in compliance, legal, and financial services with AML exposure.
• Strong knowledge of U.S. banking regulations and BSA/AML practices; proficient with Excel, Word, PowerPoint.
• Fluency in Chinese or Mandarin is a plus but not required.

Responsibilities

• Conduct investigations and prepare SARs with clarity per procedures.
• Review alerts from FLU and other sources to determine if activity is suspicious.
• Manage direct customer investigations and use Case Management Tool for documentation.
• Maintain logs of investigations and report to KYC and FIU teams monthly.
• Assist in system testing and participate in ad-hoc AML initiatives.

Skills

BSA/AML knowledge

Regulatory compliance

Data analysis

Education

Bachelor's degree

CAMS certification preferred

Tools

Excel

Word

PowerPoint

Job description

Bank of China in New York seeks Level 2 Investigations Team Associate / AVP (Investigations Analyst) to identify, investigate and report suspicious activity and to draft SARs in line with procedures. You will manage direct customer investigations and support AML initiatives.

The role requires a solid foundation in U.S. banking regulations, strong data analysis skills, and coordination with KYC and FIU teams.