About this role
Queens Branch-BSA Associate at Bank of China. Location: Flushing, New York, United States. Role: Monitoring compliance, Reviewing KYC, Updating policies Requirements: Bachelor's degree; 4-6 years BSA/AML/OFAC and risk management experience; CAMS preferred; bilingual English and Mandarin. Category: Legal and Compliance Seniority: Mid Level Certifications: cams (certified anti-money laundering specialist) Commitment: Full Time Workplace: Onsite Languages: English, Chinese