Job Overview
We are seeking a proactive and detail-oriented Banking AML Control and Data Admin Clerk who is fluent in Mandarin to join our dynamic team. In this role, you will play a vital part in ensuring the integrity of banking operations by supporting Anti-Money Laundering (AML) controls and managing critical data administration tasks. Your energetic approach will help maintain compliance standards, facilitate internal audits, and uphold the bank’s commitment to financial security. This position offers an exciting opportunity to contribute to a robust control environment while enhancing your expertise in banking compliance, auditing, and data management.
Duties
- Assist in implementing AML policies and procedures to detect and prevent suspicious activities within banking transactions
- Support internal audits by preparing documentation, reviewing transaction records, and ensuring adherence to regulatory requirements
- Manage data entry, validation, and reconciliation related to customer accounts and transaction monitoring systems
- Conduct routine checks on control processes, identifying discrepancies or potential risks for escalation
- Collaborate with cross-functional teams to ensure accurate reporting and timely resolution of compliance issues
- Maintain comprehensive records of audit findings, control activities, and data updates for transparency and future review
- Communicate effectively in Mandarin with clients, internal teams, and auditors to facilitate smooth operations
Requirements
- Fluent in Mandarin with excellent verbal and written communication skills
- Prior experience or knowledge in banking operations, AML controls, or financial auditing is highly desirable
- Strong understanding of internal audit procedures and accounting principles
- Detail-oriented with excellent organizational skills to manage multiple tasks accurately
- Ability to analyze data critically and identify anomalies or potential risks
- Proactive mindset with the ability to work independently as well as part of a team
- Basic proficiency in MS Office applications; familiarity with banking software systems is a plus
Join us if you’re eager to develop your career in banking compliance while making a meaningful impact through diligent control practices. We value energetic professionals who thrive on precision, transparency, and continuous improvement!
Pay: $22.00-$24.00 per hour
Work Location: In person
