Bank of China USA · 9 hours ago
Legal & Compliance Department - BSA/AML Compliance Intern
New York, NY
Internship
Onsite
Intern
$18/hr - $18/hrBank of China USA is one of the largest banks in the world, providing a stable and reliable financial partner for clients. The Compliance Intern will support the BSA Officer by assisting with monthly metrics, KYC cases, and various compliance-related tasks.
Banking
Responsibilities
Assist in Monthly Metrics data preparing and reviewing
Assist in BAU KYC cases (including onboarding, Periodic Refresh, Trigger Event etc.) document reviewing
Help FLU AO with RTO system input questions and system error fixing
Risk Assessment system input
Assist in preparing document requested by IAD, CMTG, QCU etc
Other ad-hoc tasks assigned by LCD managers
Qualification
Required
Education: Bachelor or above. Prefer major in Finance or Legal related
Language: Bilingual in English and Chinese is mandatory
Skills: Experienced user of Excel and Word software
Other desired characters: team player, attention to details, prioritize work and meet deadline
Company
Bank of China USA
Bank of China (BOC) is one of the largest banks in the world, with more than $3 trillion in assets and a footprint that spans over 60 countries and regions.
Founded in 1981
501-1000 employees
H1B Sponsorship
Bank of China USA has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (57)
2024 (46)
2023 (52)
2022 (67)
2021 (36)
2020 (69)
Funding
Current Stage
Late StageLeadership Team
Peter J Reisman
Managing Director, Chief Communications Officer
Company data provided by crunchbase