Senior AML Investigator: Bank Secrecy & Risk

Cathay Bank is seeking an Investigator to conduct transactional activity reviews and due diligence on AML risks for current and prospective clients. You will interface with branch staff to gather information and prepare concise narratives to support risk assessments.

Responsibilities include SARs when needed, rigorous documentation, and coordination with the AVP Manager to review patterns and policy changes. A Bachelor's in business/finance and 3+ years of related experience are preferred.

We invite applications for the Senior AML Investigator:
Bank Secrecy & Risk position located in Monterey Park, CA, United States.

We are currently recruiting a Senior AML Investigator:
Bank Secrecy & Risk for our team in Monterey Park, CA, United States.

This is a genuine position to take on the Senior AML Investigator:
Bank Secrecy & Risk role at Cathay Bank in.