Our client, a foreign investment bank, is looking for an entry-level BSA/AML analyst to assist the BSA officer with the AML compliance program.
The candidate will:
- Have familiarity with the US Bank Secrecy Act, the US Patriot Act, and OFAC Sanctions
- Collaborate with the BSA officer regarding the review of all generated alerts.
- Assist the BSA officer in SAR detection and reporting
- Be bilingual in Mandarin/English
Beyond developing skills in BSA and AML Compliance, you will have the opportunity to gain hands-on experience working in a small team across the compliance department. This is a high visibility role and will require impressive communication and organization skills. The client is offering a competitive package to those who have a strong academic background and noteworthy industry experience.
If interested in this opportunity or similar roles, please email or call Kendall Hughes at - +646-766-1226;