Level 2 AML Investigations Analyst

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

Job summary

Bank of China Limited, New York Branch seeks an Level 2 Investigations Team Associate / AVP to identify, investigate and report suspicious activity in a timely manner. You will draft SARs, manage direct customer investigations and coordinate with the KYC and compliance teams to ensure accuracy and compliance with regulations.

The role requires 4+ years in compliance or related fields, strong knowledge of BSA/AML and OFAC, and proficiency with Fircosoft, CMT, Excel, Word, and PowerPoint.

Qualifications

• Bachelor’s degree required; Advanced degree preferred; CAMS preferred.
• Minimum 4 years of experience in compliance, legal, and financial industries or related, experience in suspicious transaction/activity monitoring, investigation.
• Knowledge of U.S. Banking regulations and compliance practice, compliance risk management, with emphasis on BSA, AML and OFAC. Proficient in Excel, Word and PowerPoint.

Responsibilities

• Identify, investigate and report suspicious activity.
• Prepare SARs with pertinent details per procedures.
• Manage direct customer investigations and use Case Management Tool for investigations.
• Provide feedback and coaching on investigation quality to L1/L2.
• Maintain logs of investigations and FIRCO wire release inquiries.

Skills

AML monitoring

Investigations

Due diligence

Communication

Education

Bachelor’s degree

Advanced degree

CAMS

Tools

Fircosoft

Case Management Tool (CMT)

Excel

Word

PowerPoint

Job description

Bank of China Limited, New York Branch seeks an Level 2 Investigations Team Associate / AVP to identify, investigate and report suspicious activity in a timely manner. You will draft SARs, manage direct customer investigations and coordinate with the KYC and compliance teams to ensure accuracy and compliance with regulations.

The role requires 4+ years in compliance or related fields, strong knowledge of BSA/AML and OFAC, and proficiency with Fircosoft, CMT, Excel, Word, and PowerPoint.