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Job Ref: 15185
Salary: $0 – $
AML Analyst bilingual Chinese Temp-to-Hire (On-site)
Located on-site in Manhattan
Requirements:
Fluent in English and able to read Chinese
A minimum of one year of relevant working experience
A bachelor’s Degree is required
Responsibilities:
Conduct internet searches on transaction parties and maintain proper documentation;
Conduct suspicious activity alert analysis to ensure:
– red flags are properly identified;
– negative news is disposed correctly;
– supporting documents are sufficiently maintained; and
write conclusions.
– Make recommendations based on investigation results and escalate alerts that warrant further investigation;
– Perform other ad-hoc assignments related to AML or tasks assigned to Compliance Department.
The branch does not provide visa sponsorship for this role
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Please contact Franca Diona at 646-442-2272
Franca@acgresources.com