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Transaction Monitoring Associate

2 months ago

New York County New York, United States Bank of China Limited, New York Branch Full time
About the Role

Bank of China Limited, New York Branch is seeking a highly skilled Transaction Monitoring Associate to join our team. As a key member of our Alert Monitoring team, you will be responsible for monitoring customer account activity to detect and report suspicious transactions.

Key Responsibilities
  • Review and analyze customer account activity to identify potential suspicious transactions
  • Conduct due diligence through internal systems and external sources to verify customer information
  • Document and escalate suspicious transactions to the L2 team for further investigation
  • Maintain accurate and detailed records of transaction monitoring activities
  • Collaborate with the QA analysts and team lead to ensure high-quality work
Requirements
  • Bachelor's degree in a related field
  • Internship experience in financial institutions and/or BSA/AML Compliance Related field experience
  • Knowledge of U.S. banking regulations and compliance practice, compliance risk management, and BOC Risk Governance Framework
  • CAMS certification is preferred
What We Offer

As a Transaction Monitoring Associate at Bank of China Limited, New York Branch, you will have the opportunity to work with a global financial institution and develop your skills in transaction monitoring and AML/BSA compliance.