$85,000–$100,000 Per Year
Analysis Skills, Chinese Language, Documentation, English Language, Internet Research, Internet Search, Multilingual
AML Analyst Bilingual Chinese (On-site)
Located on-site in Manhattan
Requirements:
- Fluent in English and able to read Chinese
- A minimum of one year of relevant working experience
- A bachelor's Degree is required
Responsibilities:
- Conduct internet searches on transaction parties and maintain proper documentation
- Conduct suspicious activity alert analysis to ensure: – red flags are properly identified; – negative news is disposed correctly; – supporting documents are sufficiently maintained; and write conclusions
- Make recommendations based on investigation results and escalate alerts that warrant further investigation
- Perform other ad-hoc assignments related to AML or tasks assigned to Compliance Department
A key responsibility involves extensive online research, which demands strong Chinese reading skills and full comprehension of the material
The branch does not provide visa sponsorship for this role Comp $85000-100000
This role requires unrestricted U.S. work authorization. Employer sponsorship is not available
ACG Resources and our client partners are equal opportunity employers. All qualified applicants will receive consideration without regard to protected characteristics
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ACG Resources – Adams Consulting Group