Entry-Level AML/Transaction Monitoring Associate
Bank of China Limited, New York Branch
Bank of China Limited, New York Branch is seeking a Level 1 Alert Monitoring Associate to review transaction-monitoring alerts for potentially unusual activity and document dispositions. The role supports BSA/AML compliance and relevant regulations while maintaining thorough documentation. Responsibilities include reviewing alerts, performing due diligence, and escalating to L2 when necessary, ensuring timely, high-quality completion of monitoring tasks. #J-18808-Ljbffr Bank of China Limited, New York Branch
Vacancy posted 9 hours ago
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