AML Analyst - Mandarin required


Company Global Employment Solutions
Reference 479899026
Sector Other
Town/City New York
Locations New York , USA
Job Type Permanent
Date Posted 2nd Aug

Filled

Job Description


Job Description

JOB SUMMARY:

The main responsibilities of this position include, but not limited to 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.

RESPONSIBILITIES:

  • Conduct Google search, Orbis search, WorldCheck searh and collect all relevant information for alert investigation.
  • Conduct alert analysis and ensure red flags are properly identified
  • 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;
  • Maintain sufficient knowledge of BSA/AML regulations and red flags;
  • Assist BSA/OFAC Officer and managers in other compliance routine tasks.

JOB REQUIREMENTS:

  • College graduate or equivalent experience or equivalent combination of education and experience.
  • A minimum of 3~5 years working experience in Compliance areas or 3 years banking experience;
  • Certified Anti-Money Laundering Specialist is a plus;
  • Knowledge in all the banking related rules and regulations;
  • Fluent in English and Chinese.
Company Description
Global Employment Solutions is a leading provider of professional staffing services, including temporary and contract staffing, temporary-to-hire staffing, consulting services, direct hire placement, executive search and on-site management. We serve a diverse cross-section of companies and employees who demand the personal attention of a local business, while valuing access to a wide range of national resources under one roof.

Global Employment Solutions, founded in 1949 as Career Blazers, is a market leader driven by passionate people who deliver high quality staffing, recruiting and workforce solutions. We focus on recruiting and placing people in Accounting and Finance, IT and Office Support.
 

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