Bank of China BSA/AML Internship

{"title": "Compliance Governance Associate", "content": "Job SummaryBank of China Limited, New York Branch is seeking a highly motivated and detail-oriented Compliance Governance Associate to join our team. In this role, you will assist with maintaining the centralized inventory of all LCD policies and procedures, ensuring compliance with regulatory...

BSA/AML Analyst Job DescriptionSocial Capital Resources is seeking a highly skilled BSA/AML Analyst to join our team in Midtown, Manhattan.Key Responsibilities:Conduct thorough risk assessments of high-risk customers and transactions to identify potential suspicious activity.Review and clear alerts generated by OFAC watchlist screening and 314(a) information...

Compliance Opportunity at Social Capital ResourcesAbout the Role:We are seeking a highly skilled BSA/AML professional to join our team at Social Capital Resources. As a BSA/AML Analyst, you will play a critical role in ensuring the bank's compliance with federal regulations, particularly BSA/AML/OFAC.Key Responsibilities:Conduct thorough reviews of high-risk...

Job Title: BSA AnalystSomerset Savings Bank SLA is seeking a highly skilled BSA Analyst to join our team. As a BSA Analyst, you will play a critical role in ensuring the bank's compliance with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations.Key Responsibilities:Support all aspects of BSA and AML compliance, including monitoring accounts...

Job Title: Senior Compliance AuditorJoin Bank of China Limited, New York Branch as a Senior Compliance Auditor and play a key role in ensuring the bank's compliance with regulatory requirements and internal policies.Job Summary:The Senior Compliance Auditor will assist the Team Lead in the oversight, design, and execution of audit coverage for the bank's...

About BridgeWe're a pioneering fintech company revolutionizing global money movement with our innovative payments platform. Our mission is to simplify cross-border transactions, making them faster, cheaper, and more accessible. By leveraging stablecoins, we're creating a borderless financial ecosystem that empowers businesses and individuals to move funds...

Job Title: BSA/AML Risk Assessment ConsultantMichael Page is seeking a highly skilled BSA/AML Risk Assessment Consultant to join our team on a 6-month contract basis. The ideal candidate will have a strong background in BSA/AML, Sanctions, Corporate Compliance, Fraud, and Anti-Bribery & Corruption (ABC) roles.Job SummaryThe BSA/AML Risk Assessment Consultant...

Seeking a detail-oriented AML Associate to support our Bank in Midtown, Manhattan.Responsibilities:Conduct thorough EDD reviews and assess potential suspicious activity to ensure regulatory compliance.Review and clear alerts generated by OFAC watchlist screening and 314(a) information requests in the BSA/AML transaction monitoring system.Ensure timely...

Job Title: Corporate Banking SpecialistJoin Bank of China Limited, New York Branch as a Corporate Banking Specialist and take on a challenging role in our Corporate Banking team. As a key member of our team, you will be responsible for assisting the VP in managing all aspects of business development for syndication, M&A finance, and structured finance.Key...

Job Title: Clearing Associate - RMB Banking SpecialistAt Bank of China, we are seeking a highly skilled Clearing Associate - RMB Banking Specialist to join our team. This role will support the Banks RMB clearing business, assist the Section Head to prepare business data and report, and participate in department important projects.Responsibilities:Perform...

About the RoleWe are seeking an experienced BSA/AML Compliance Manager to join our team at Bilt Rewards. As a key member of our compliance function, you will play a critical role in shaping our compliance framework and ensuring the safety and soundness of our payment processing systems.Key ResponsibilitiesDevelop and implement effective compliance programs...

AML Associate Job DescriptionSocial Capital Resources is seeking a highly skilled AML Associate to join our team in Midtown, Manhattan.Key Responsibilities:Conduct thorough reviews of high-risk customers to identify potential suspicious activity and assess the risk of money laundering.Review and clear alerts generated by OFAC watchlist screening and 314(a)...

Job SummaryMizuho Bank Ltd is seeking a highly skilled AML/KYC Compliance Specialist to join its Financial Crime Unit. The successful candidate will be responsible for performing ongoing testing of AML/KYC Compliance Program controls, interpreting and affecting internal AML/KYC policies and procedures, as well as applicable regulatory requirements.Key...

Job Title: Senior Compliance AuditorJoin Bank of China Limited, New York Branch as a Senior Compliance Auditor and play a critical role in ensuring the bank's compliance with regulatory requirements and internal policies.Job Summary:The Senior Compliance Auditor will assist the Team Lead in overseeing, designing, and executing audit coverage for the bank's...

About the RoleBank of China is seeking a highly motivated and detail-oriented individual to join our AML Compliance Audit Team as an intern. As a key member of our team, you will assist in completing high-risk audit projects across our branches and lines of business.ResponsibilitiesAssist in preparing for audit projects, including data analysis and...

About the RoleAs a Clearing Associate - RMB Banking Specialist at Bank of China, you will play a crucial role in supporting the bank's RMB clearing business. This is an exciting opportunity to join a dynamic team and contribute to the growth and development of the bank's operations.Key ResponsibilitiesOperations:Perform business analysis and assist in data...

AML Compliance OfficerFNZ Group is seeking an experienced AML Compliance Officer to join our team in the United States. As a key member of our compliance team, you will be responsible for establishing and overseeing an AML program for our newly formed U.S. clearing broker dealer.Key Responsibilities:Develop and implement policies and procedures related to...

Social Capital Resources is looking for a Compliance Analyst with a focus on Anti-Money Laundering (AML) for a long-term engagement.Key Responsibilities:Perform enhanced due diligence (EDD) reviews for high-risk clients and evaluate potential suspicious activities.Analyze and resolve alerts from OFAC watchlist screenings and 314(a) information requests...

Job Title: Corporate Banking SpecialistJoin Bank of China Limited, New York Branch as a Corporate Banking Specialist and contribute to the success of our global banking operations.Key Responsibilities:Support the Corporate Banking Department in underwriting new credit proposals, asset management, and post-lending activities.Provide analytical support,...

Job Title: Corporate Banking SpecialistJoin Bank of China as a Corporate Banking Specialist and contribute to the success of our global banking operations.About the RoleWe are seeking a highly skilled and motivated individual to support our Corporate Banking Department with various tasks, including underwriting new credit proposals, asset management, and...