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Internal Audit AML Compliance Specialist

2 months ago

New York, New York, United States Bank of China Limited, New York Branch Full time

About Bank of China Limited, New York Branch

Established in 1912, Bank of China is one of the largest banks in the world, with over $3 trillion in assets and a global presence spanning more than 60 countries and regions. Our long-term outlook, institutional weight, and global breadth provide our clients with a stable and reliable financial partner, whether in Corporate Banking, Personal Banking, or our Trade Services, Commodities, Financial Institutions, and Global Markets lines of business.

Job Overview

The AML Compliance Audit Team is seeking a highly motivated and detail-oriented individual to assist with high-risk audit projects across Bank of China branches and lines of business. As an AML Compliance Audit Professional, you will play a critical role in ensuring the bank's compliance with regulatory requirements and maintaining a strong control environment.

Responsibilities

  • Assist the AML Compliance Audit Team in completing compliance audit projects, including preparations for project start-up, meeting minutes, information collection, data analysis, and other tasks as needed.
  • Collaborate with team members to complete corresponding work and ensure timely project delivery.

Qualifications

  • Bachelor's degree or above in accounting, finance, or a related field is preferred.
  • Strong communication skills, both written and verbal.
  • Working knowledge of MS Office, including Excel and Word.

Compensation

Actual salary is commensurate with candidate's relevant years of experience, skillset, education, and other qualifications.