Encore Search Partners, LLC - New York City, NY - Job Title: Compliance Analyst – Commercial Banking – Mandarin Chinese Required Location: New York, NY – Broadway & Wall Street Job Duties: Assist the BSA/OFAC Officer and the Assistant BSA/OFAC Officer in carrying out daily tasks assigned to the Compliance Department. Conduct suspicious activity reviews and maintain proper documentation. Perform OFAC verifications and denials and maintain proper documentation. Participate in internal or external BSA/AML/OFAC related training. Prepare... tasks during the absence of other compliance staff. Ensure timely completion of the assigned suspicious activity review. Ensure timely OFAC verification and denials. Ensure timely completion of all other tasks assigned by his supervisors. Job Requirements: A minimum of 1 year of working experience in Compliance. Certified Anti-Money Laundering Specialist is a plus. Knowledge in all the banking related rules and regulations. Fluent in English and Mandarin Chinese required. About Encore... - Permanent - Full-time
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