AML SAR Compliance Specialist - Filing & QC
Bank of China USA
Bank of China USA is seeking an L3 QC Associate to lead SAR review, filing and related AML duties. The role includes QC on cases, CTR review, and collaboration with FIU and LCD teams to ensure timely regulatory reporting and risk mitigation. The ideal candidate will have a Bachelor's degree, at least 1 year in compliance or relevant financial services, and familiarity with U.S. banking regulations; CAMS certification is a plus and leadership experience is preferred. #J-18808-Ljbffr Bank of China USA
Vacancy posted 3 days ago
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