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Financial Crime Regulatory Compliance Specialist

Senior AML Investigator - Detect Financial Crimes

Job in Monterey Park, Los Angeles County, California, 91756, USA
Listing for: Cathay Bank in
Full Time position
Listed on 2026-01-10
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 31.25 - 36.06 USD Hourly USD 31.25 36.06 HOUR
Job Description & How to Apply Below
A reputable financial institution located in Monterey Park, California seeks an Investigator to perform transactional reviews and ensure compliance with BSA/AML regulations. The ideal candidate will possess strong analytical skills, a degree in business or finance, and relevant experience in banking compliance. This full-time role offers competitive pay ranging from $31.25 to $36.06 per hour, based on skills and experience, along with a comprehensive benefits package.
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Position Requirements
10+ Years work experience
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