Open role · scraped 1 months ago
AML Analyst
- Location
- New York, NY
- Scrape date
- May 21, 2026
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Job description
International Bank is seeking an Anti-Money Laundering Analyst to join their Compliance Department in New York City. This individual will have relevant experience; bilingual fluency in English and the ability to read Chinese.
AML Analyst Responsibilities:
- AML Analyst will 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.
AML Analyst Requirements:
- Bachelor’s degree is required
- Minimum of 1-2 years relevant working experience
- Bilingual fluency in English and ability to read Chinese
- Banking or Financial Services experience
- Excellent interpersonal and communication skills.
- Attention to detail with excellent organizational and time management skills.
- Proficiency in Microsoft Office
Salary range $75,000-$100,000 based on experience