Sanctions Operations Analyst (Part-time) - Real-Time Review

Bank of China; City of Rochester (NY); Híbrido; USD 43.000 - 99.000; A tiempo parcial

Descripción de la vacante

Bank of China in Rochester, NY seeks a part-time Sanctions Operations Staff to monitor real-time payments and perform 2nd level reviews for sanctions compliance. The role supports the Sanctions Operations VP, prepares KPI reporting, and ensures adherence to BSA/AML and OFAC rules.

The position requires a bachelor’s degree with experience in banking compliance. CAMS certification is preferred, with compensation based on experience and qualifications.

Formación

• Bachelor’s degree required with relevant risk/compliance experience.
• Strong knowledge of U.S. banking regulations including BSA/AML & OFAC.
• CAMS certification preferred but not mandatory.

Responsabilidades

• Perform 2nd review of real-time payments to verify matches against suspect names.
• Investigate transactions with insufficient information and request data from ordering banks.
• Conduct sanctions screenings and maintain detailed documentation.
• Escalate sanctions concerns and coordinate with internal teams as needed.
• Communicate with affiliates and conduct periodic sanctions-related audits.

Conocimientos

Sanctions compliance

Regulatory knowledge

Attention to detail

Educación

Bachelor's degree

CAMS certification

Descripción del empleo

Bank of China in Rochester, NY seeks a part-time Sanctions Operations Staff to monitor real-time payments and perform 2nd level reviews for sanctions compliance. The role supports the Sanctions Operations VP, prepares KPI reporting, and ensures adherence to BSA/AML and OFAC rules.

The position requires a bachelor’s degree with experience in banking compliance. CAMS certification is preferred, with compensation based on experience and qualifications.