AML Analyst bilingual Chinese Temp-to-Hire (On-site)
ACG Resources – Adams Consulting Group
AML Analyst Bilingual Chinese Temp-to-Hire (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
Vacancy posted 1 day ago
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