Customer Service and Support

Management and Executive

Accounting and Finance

Legal and Compliance

Human Resources

Engineering and Development

Sales

Managing Director, Chief Communications Officer

FIU External Engagement Associate/AVP

Bank of China USA is one of the largest banks in the world, providing a stable and reliable financial partner for clients. The FIU External Engagement Associate/AVP is responsible for investigating and responding to external inquiries, conducting due diligence, and ensuring compliance with various financial regulations.

Legal & Compliance Department - Financial Intelligence Unit (FIU) External Engagement Associate/AVP

Vice President Human Resources

Human Resources Associate

AVP - BSA/AML and OFAC Sanctions Compliance Risk Assessment

Compliance Analyst – KYC

Risk Management Associate

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