AML Compliance Analyst - Bilingual (English/Chinese)

New York, NY 10007

Employment Type: Contract-to-Hire Industry: Banking - Finance Job Number: 4797 Salary Level: 65000 - 75000


High profile International Bank has an immediate need for an  AML Compliance Analyst - Bilingual (English/Chinese) on a contract to hire basis.

Your main responsibilities will include conducting alert/case reviews on intermediary wire transaction monitoring and assisting the BSA/OFAC Officer and managers in carrying out daily BSA/AML/OFAC tasks assigned to Compliance Department.

  • Conduct Google search, Orbis search, WorldCheck search and collect all relevant information for alert investigation
  • Conduct alert analysis and ensure red flags are properly identified; negative news are dispositioned; relevant analysis is accurate and sufficient; supporting documents are saved
  • Make recommendations based on investigation result and escalate alerts that warrant further investigation
  • Conduct quality control over alert investigation and recommendations
  • Conduct preliminary case investigation and draft case recommendations
  • Report results from monitoring activities as well as relevant metrics
  • Participate in Compliance AML Alert Case Investigation Huddle Meeting
  • Participate in internal or external BSA/AML/OFAC related training
  • Assist BSA/OFAC Officer and managers in other compliance tasks



  • 3+ years working experience in Compliance areas and/or 3+ years banking experience
  • Extensive knowledge of related banking rules and regulations
  • Ability to read, analyze, and interpret common scientific and technical journals, financial reports, and legal documents
  • Ability to define problems, collect data, and provide valid conclusions
  • Ability to effectively present information to Senior Management, public groups and regulators
  • Bi-lingual English and Chinese
  • Anti-Money Laundering  Specialist Certification is a plus
  • Completed college degree with finance, economics or related course of study preferred
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