Hiring: Legal & Compliance Department - FLU BSA and Compliance Oversight Associate Company: Bank of China USA Location: New York, NY Job Posted Time: 2026-09-16 12:41:16 Target Skills & Keywords : Change Management, Microsoft Excel, Microsoft PowerPoint About the job Experience: •0-3 years of Legal & Compliance related experience for Associate level. •0-3 years of experience in BSA/AML/CFT laws and regulations and OFAC/sanctions compliance for Associate level. •3 years of Legal & Compliance related experience for Associate level. •3 years of experience in BSA/AML/CFT laws and regulations and OFAC/sanctions compliance for Associate level. Required Skills: •FLU BSA and Compliance Oversight •Manage monthly FLU BSA Officer meeting reporting materials, and quarterly FLU Subcommittee meeting reporting preparation, including data collection from each FLU BSA Officer and summarize into presentation format. •Draft, seek review and approval of, and distribute minutes for bi-weekly and monthly one-on-one meetings with FLU BSA Officers. Review monthly BSA Officer meetings and quarterly FLU AMLCC Subcommittee meetings. •Seek approvals from Subcommittee voting members in accordance with subcommittee charter requirements. •Provide additional support to the Commodity Business Center (“CBC”), such as reviewing New/Roll Repo Requests and potential onboardings, to ensure proper identification and addressing of compliance risk by CBC. •Maintain the Wolfsberg Questionnaire, conduct annual update in coordination with relevant stakeholders across multiple departments. •Assist with responding to document requests from Internal Audit Department, LCD Compliance Monitoring and Testing Group, and others. •Regulatory Change Management Qualifications: •Bachelor’s degree in Finance, Business Administration, Accounting/Actuarial Science, Economics, Law, or a related quantitative discipline required. •Strong quantitative and qualitative analytical skills with the ability to provide practical solutions and able to reduce large amount of information into clear and concise summaries. •Result-oriented and assertive of challenging situations. •Solid interpersonal skills, enjoy working across multiple business lines and functions. •Excellent communication skills: concise and clear written and verbal communications. •Fast learner and attention to detail. •Excellent in MS Excel, PowerPoint and Word. •Highly flexible and detail-oriented with the ability to multi-task and change directions based on business demands and prioritize a diverse workload with multiple deadlines. •Proficiency in both spoken and written Chinese is required. •CAMS Certificate preferred but not required. Interested candidates, please apply directly through the job posting on company's career page or try via AI auto apply on this platform. Don't miss this opportunity to join a forward-thinking team!