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Compliance Consultant (AML) Bilingual Chinese

New York, NY 10006 US

Posted: 01/20/19 Employment Type: Temporary Industry: AML Manager, AML Transaction Analyst, BSA ANALYST, OFAC Analyst, OFAC Manager Job Number: 11949

Compliance Consultant Bilingual Chinese

(located in Manhattan)

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; negative news are dispositioned; relevant analysis is accurate and sufficient; supporting documents are saved;
  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.
  Assist BSA/OFAC managers in in other ad hoc compliance related tasks.
  Perform additional tasks during the absence of other compliance staff.

  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.
  Excellent interpersonal skills;
  Ability to read, analyze, and interpret common scientific and technical journals, financial reports, and legal documents;
  Ability to calculate figures and amounts such as discount, interest, proportions, percentages, and volume;
  Ability to define problems, collect data, and provide valid conclusions;
  Ability to effectively present information to Senior Management, public groups and regulators;
  Ability to sense the importance of the compliance issues;
  Ability to perform each essential duty satisfactorily;
  Ability to comply with all the related rules and regulations;
Ability to work in a team environment with strong analytical, research, and organizational skills.


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.
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