AML Analyst (TEMP)New

Industrial and Commerce Bank Of China USA NA · Canal Street, Manhattan, United States

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JOB DESCRIPTION Job Title: AML Analyst (Temporary) Department: Legal & Compliance Classification: Non-Exempt Reports to: AML Manager *This is a 3-6 months onsite temporary position (possible extension may apply on need basis). Hourly rate $30-$40. Summary/Objective: The AML Analyst is responsible for reviewing customer activities and identifying unusual or suspicious transactions and ensuring the bank’s compliance with Bank Secrecy Act /AML regulations. Essential Functions : Include the followi…

Salary Range: $62,400 to $83,200 Annually