Compliance Analyst (Korean Speaking)

Compliance Analyst - Korean SpeakingNew York City, NY (on-site)Job Summary:A global banking organization is seeking a Korean-speaking Compliance Analyst with expertise in Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) compliance. The successful candidate will be responsible for monitoring, investigating, and ensuring regulatory adherence to AML/BSA policies, with a focus on Korean-language transactions and documentation.Qualifications:Minimum six months of experience in BSA/AML compliance, financial crime investigations, or regulatory compliance within a banking environment.Fluency in Korean and English (both written and verbal) is required.Knowledge of U.S. banking regulations, including BSA, AML, OFAC, and the Patriot Act.Bachelor's degree in finance, business, law, or a related field.

Created: 2025-02-09