L2 AML Investigations Analyst SAR & Compliance

Bank of China Limited, New York Branch is seeking a Level 2 Investigations Team Associate/AVP (Investigations Analyst) to identify, investigate, and report suspicious activity and to mitigate risk in a timely manner. The role includes SAR preparation, case management, and ongoing reviews of transactional data and due diligence. The successful candidate will manage direct customer investigations, support onboarding, and help train new hires while ensuring compliance with U.S.