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Job Ref: 15191
Salary: $85000 – $10000
AML Analyst bilingual Chinese (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
Comp $85000-100000
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This role requires unrestricted U.S. work authorization. Employer sponsorship is not available.
ACG Resources and our client partners are equal opportunity employers. All qualified applicants will receive consideration without regard to protected characteristics.
Please contact Franca Diona at 646-442-2272
Franca@acgresources.com