SAR & AML Compliance QC Analyst
Justia, Inc.
Bank of China is seeking an L3 QC Associate (AVP level) in New York to perform SAR/CTR reviews, regulatory filings and quality control across AML programs. The role includes assisting with currency transaction reports, system testing, and other AML initiatives while ensuring compliance with applicable laws and guidance. You will interact with multiple branches and support timely regulatory submissions. Qualified candidates have a bachelor degree and at least 1 year in compliance or financial #J-18808-Ljbffr Justia, Inc.
Vacancy posted 4 days ago
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