The Technology Governance & Optimization (TGO) Team within Legal and Compliance Division (LCD) is seeking an intern to support ongoing projects and business-as-usual (BAU) tasks. The team oversees governance and lifecycle management of AML transaction monitoring and name screening models/systems, including Mantas, TTMS, eMPay, Bridger Insight, AML CMT, and Compensating Control Reports. Key 2025 deliverables include Mantas and eMPay optimization, Bridger Insight annual list review, and BOC Enhanced (ABAC) implementation, in addition to continuous monitoring, risk management, and regulatory reporting.
Actual salary is commensurate with candidate's relevant years of experience, skillset, education and other qualifications.
USD $18.00 - USD $18.00 /Hr.
Bank of China USA...sending capabilities. # Ability to follow GPS maps. # A valid driver's license with a clean driving record # Available during the summer, including days, evenings, weekends, and holidays. # Typical work hours are 6 am - 12 pm but are subject to change. Hours are...
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