What are the responsibilities and job description for the Compliance Analyst position at JCW?
Compliance Analyst (Korean Language Required)
New York, NY (on-site)
Job Overview:
A global banking organization is seeking a dedicated and detail-oriented BSA (Bank Secrecy Act) Analyst to join our team in New York. This role will primarily support the bank's efforts in ensuring compliance with regulatory requirements, particularly related to anti-money laundering (AML) and suspicious activity reporting. The ideal candidate will be proficient in Korean, as this role requires interaction with Korean-speaking clients, colleagues, and regulators.
Qualifications:
- Minimum six months of experience in BSA/AML compliance, fraud detection, or financial services.
- Fluency in Korean (both written and spoken) is required to effectively communicate with Korean-speaking clients and internal teams.
- Bachelor’s degree in Finance, Business, Accounting, or a related field.
