Search Positions

AML Analyst Associate bilingual Chinese Mandarin

New YORK, NY 10152 | Direct Hire

Post Date: 05/25/2018 Job ID: 12367 Industry: AML Manager, AML Transaction Analyst
Chat with me now!

AML Analyst Associate bilingual Chinese Mandarin

(Expanding bank located in Manhattan)
  • Maintain all sections of the Compliance policies and procedures
  • Member of the Branch Compliance Committee
  • Provide and maintain a compliant working environment by adhering to all laws, regulations and ethical standards and to lead by example
  • Incumbent must keep up with current events as they relate to Laws and Regulations.  This can be achieved through outside training as well as direct updates from regulatory agencies. 
  • Informs AML Manager of any potential regulatory compliance shortfalls. 
  • Opines on any new regulatory pronouncements or changes and potential impact they may have on the Branch or Bank.
  • Prepares and reports on issues to the Branch Compliance Committee
  • Conduct online research on transaction parties.
  • Use E-gift EDD and ICS system to conduct suspicious activity inquiry.
  • Review system-generated alerts for potential suspicious activity.
  • Compile appropriate supporting documentation (transaction csv & internet research) with the alert investigations.
  • Analyze investigation evidence and findings, and make proper judgment on potential suspicious activities.
  • Assist in filling out the SAR Form based on SAR narrative.
  • Assist and support the AML team in other duties such as statistic collecting, analysis, report drafting and SAR filing.
  • Perform other compliance related duties as required


Knowledge/Skill Requirements:
  • Familiarity with U.S. Laws and Regulations
  • Superior written and verbal skills in order to communicate with senior management and staff. 
  • Ability to comprehend changes to laws and regulations including reporting impact of changes to senior management and Head Office
  • Must be computer literate especially using Word, Excel and PowerPoint
  • Ability to read, write and speak with Head Office. Mandarin Chinese preferred.

Experience Requirements:
  • Certification as an Anti-money laundering specialist within the first two years at the bank

Chat with me now!

Franca Diona

Franca Diona has over 15 years of recruitment experience. She is a graduate of Iona College with a Bachelor of Arts specializing in public relations. She started her career in the music business working for major radio stations in the tri-state area. She furthered her career promoting the world-renowned musician Debbie Gibson. She utilized her skills expanding into the financial industry as a recruiter. Being a part of Adams Consulting Group has allowed Franca to broaden her craft by setting goals and striving to achieve them. She remains energetic and enthusiastic about getting the job done at ACG.

Chat With A Recruiter

Not ready to apply?

Send an email reminder to:

Share This Job:

Related Jobs: