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Senior External Engagement AVP – AML & Compliance
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-02-01
Listing for:
Bank of China Limited, New York Branch
Full Time
position Listed on 2026-02-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution in New York is seeking an experienced FIU External Engagement Associate/AVP to assist in investigating suspicious activity and compliance with banking regulations. The ideal candidate should have a bachelor's degree and at least 4 years in financial compliance, with knowledge of BSA and AML practices. This position offers a salary range of $42,000 to $150,000 based on experience and qualifications.
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Position Requirements
10+ Years
work experience
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