Hiring: Queens Branch-BSA Associate/AVP Company: Bank of China USA Location: Queens, NY Job Posted Time: 2026-09-11 12:41:16 Target Skills & Keywords : Change Management, Risk Management About the job Experience: •1-2 years of BSA/AML/OFAC and other sanction compliance and risk management experience required •2 years of BSA/AML/OFAC and other sanction compliance and risk management experience required Required Skills: •Risk Management, BSA/AML Compliance (50%) •Ensure the principles of the Bank’s risk appetite statement of money-laundering risk are followed by the Branch staffs. •Monitor all BSA/AML/OFAC activities in the Branch and directly reports to the Branch BSA Officer. •Review and assist to manage first line of defense risks related to new account openings such as identifying negative news on existing/prospective clients. •Ensure CIP procedures are followed, and KYC profiles are completed and kept up to date for client screening at the time of onboarding and also for periodic reviews & maintenance. •Daily Banking Operation Transaction Approve in KYC system for Customer Profile update as well as Off-Boarding. •Review and Update Departmental policies and procedures on a periodic basis that pertain to KYC/AML/BSA/OFAC. •Communicate with BSA Officer to provide advisory to front line business teams such as escalating matters that pertain to the initial review and decision on how to handle risky transactions or complex business deals. Qualifications: •Bachelor Degree required, Major in Accounting, Finance, Economics or equivalent fields preferred •Financial career background experience required •BSA training and/or certificate required •CAMS (Certified Anti-Money Laundering Specialist) credential preferred •Bilingual ability in Mandarin is preferred 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!