- ManpowerGroup (New York, NY)
- Our client, an international bank , is seeking a Bilingual Jr. BSA / AML Compliance Analyst to join their team. As a Bilingual BSA / AML ... which will align successfully in the organization. **Job Title:** Bilingual Jr BSA / AML Compliance...me?** + Opportunity to work with a leading international bank . + Gain valuable experience in compliance … more
- ManpowerGroup (New York, NY)
- … AML /KYC/CDD/EDD-related experience within the financial industry. + Working knowledge of BSA / AML /CFT, CIP/KYC, USA PATRIOT Act , OFAC, and related ... Analyst-Mandarin, you will be an integral part of the Compliance Department supporting the KYC and AML ...keen eye for detail. + **Candidate needs to be bilingual in Mandarin (read, write and translate)** **What's in… more