Senior AML Investigator: Detect & Prevent Financial Crime
Listed on 2026-10-07
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking & Finance
Cathay Bank seeks an Investigator to perform transactional activity reviews and due diligence on AML risks for existing or potential clients. You will interface with branch staff to gather documentation and analyze activity to protect the bank from regulatory risk.
The role requires experience in BSA/AML and OFAC, with the ability to coordinate with officers to resolve issues and complete timely reports. Overtime may be required as part of responsibilities.
We are currently recruiting a Senior AML Investigator:
Detect & Prevent Financial Crime for our team in Monterey Park, CA, United States.
This opening is for the Senior AML Investigator:
Detect & Prevent Financial Crime role at Cathay Bank.
We are seeking a motivated Senior AML Investigator:
Detect & Prevent Financial Crime to join Cathay Bank in Monterey Park, CA, United States.
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