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Regulatory Compliance Specialist Financial Crime

Senior AML Investigator: Detect & Prevent Financial Crime

Job in Monterey Park, Los Angeles County, California, 91756, USA
Listing for: Cathay Bank - Headquarters
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 USD Yearly USD 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Monterey Park is seeking an Investigator to perform due diligence on AML risks. The role entails conducting activity reviews, providing detailed account analyses, and ensuring compliance with regulations. Candidates should have 3+ years of relevant experience and strong analytical skills. A Bachelor’s degree in business or finance is preferred. This position offers a competitive hourly salary and comprehensive benefits.
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Position Requirements
10+ Years work experience
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