Level 2 AML Investigations Analyst

Bank of China Limited, New York Branch seeks an Level 2 Investigations Team Associate / AVP to identify, investigate and report suspicious activity in a timely manner. You will draft SARs, manage direct customer investigations and coordinate with the KYC and compliance teams to ensure accuracy and compliance with regulations. The role requires 4+ years in compliance or related fields, strong knowledge of BSA/AML and OFAC, and proficiency with Fircosoft, CMT, Excel, Word, and PowerPoint.