Role details

AVP Clearing Dept Compliance Officer - Mandarin Speakers

New York   •  Permanent

Bullet points

  • Great opportunity for Mandarin Speaking Compilance Officer!
  • Great opportunity to grow your career!

About Our Client

Global Bank with Offices in midtown Manhattan.

Job Description

The ideal candidate and supervise all BSA, risk and account review activities and will be responsible for addressing any regulatory changes, implementing processes to comply with regulations, conducting regulatory research and performing routine review and monitoring.

This hire wil also be expected to review primes cases, high risk accounts, incoming and outgoing remittance transactions, monetary instrument, ACH transactions and annual risk assessments, debit card transactions, currency transactions from a compliance persepctive.

The Successful Applicant

- Bachelor's degree in relevant major or above

- 2-3 years of compliance experience (KYC, AML, BSA, OFAC)

- Strong bilingual abilities (Enlgish and Mandarin)

- CAMS certification preferred

What's on Offer

Great opportunity for Mandarin speaking compliance officer!

Apply for this job

Click the Apply or LinkedIn button below or contact Edward Whitehead quoting job reference 1194737
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