1 bilingual Japanese compliance analyst Job in Hoboken, NJ

SORT BY

SET JOB ALERT

OFF

Details...

bilingual Japanese compliance analyst

BizTek People, Inc. | APA International Placement Consultants

Hoboken, NJ | Full Time

$86k-109k (estimate)

6 Months Ago

bilingual Japanese compliance analyst

$86k-109k (estimate)

Full Time 6 Months Ago

Save

BizTek People, Inc. | APA International Placement Consultants is Hiring a bilingual Japanese compliance analyst Near Hoboken, NJ

Summary:

An international bank is seeking a compliance analyst. (70-85K)

This role involves assisting the Bank's Bank Secrecy Act Compliance Officer (BSACO) to ensure compliance with BSA/AML/OFAC regulations and a separate role in maintaining the Corporate Compliance Program. Key responsibilities include monitoring for OFAC hits, conducting searches, preparing reports, analyzing customer transaction activities, and assisting with compliance meetings. The role also involves participating in IT-related projects and improving recordkeeping methods. The ideal candidate should have a basic knowledge of SWIFT and payment systems, an understanding of the bank's business and customers, strong attention to detail, excellent communication skills, and the ability to organize and multitask effectively.