AML Compliance Analyst - Bilingual (English/Chinese)

New York, NY | Contract

Job ID: 4731 Industry: Banking - Finance



Immediate hire long term contract opportunity for a Bilingual English/Chinese (Mandarin) AML Compliance Analyst to work in Manhattan.

You will be responsible for the BSA/AML/OFAC Compliance Program, managing the daily OFAC/AML monitoring responsibilities centralized at the Compliance Department, conducting quality control over the AML/OFAC work performed by other compliance staff, reviewing and monitoring various AML/OFAC related tasks performed by other business units, and coordinating in compliance related audits and exams. 


Responsibilities include:

  • Oversee and implement the Branch’s BSA/AML/OFAC Program.
  • Perform quality control of all BSA/AML/OFAC related tasks, including timely completion of the monthly AML profile reviews, investigations, SAR filings, and OFAC denials and reporting.
  • Monitor BSA/AML/OFAC related tasks performed by the business departments, including transaction monitoring, CIP/CDD/EDD and OFAC denials.
  • File CTRs and SARs and maintain proper documentation.
  • Supervise other compliance staff in their daily work.
  • Support SFB in BSA/AML/OFAC related tasks upon request.
  • Conduct BSA/AML/OFAC related system testing.
  • Participate in the SAR Committee and make final decisions on all SAR filings.
  • Ensure the Branch is in full compliance with all applicable BSA/AML/OFAC laws and regulations.






  • Completed college degree with finance, economics or related course of study preferred
  • 2+ years of related experience in commercial banking.
  • Must have full knowledge of BSA/AML/OFAC laws and regulations; Anti-Money Laundering Specialist Certification is a plus
  • Must read/write/speak English and Chinese (Mandarin) with especially strong writing skills.
  • Excellent interpersonal skills;  ability to organize and prioritize work and meet deadlines.
  • Ability to properly and accurately present information to Senior  Management, Head Office, regulatory agency, law enforcement and public groups;
  • Ability to implement effectively a comprehensive BSA/AML/OFAC Compliance Program;
  • Ability to work in a team environment with strong analytical, research, and organizational skills.


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