AML Sr Investigator - Monterey Park, CA

+Job summary · Cathay Bank está buscando a un Sr Investigator AML para su equipo. La persona ideal tendrá experiencia en investigaciones y conocimientos sobre leyes y regulaciones anti-lavado de dinero. · +ResponsibilitiesMantener una actualización sobre la Ley del Secreto Bancar ...

Cathay Bank seeks an enthusiastic and motivated individual to join our team as an AML Sr Investigator. The successful candidate will conduct transactional activity reviews and due diligence on potential clients to ensure they do not present undue legal, regulatory or reputational ...

GENERAL SUMMARY · The primary responsibility of the AML Business Systems Analyst is to provide support for the business process and systems for the FCIU Department, which uses Actimize Essentials anti-money laundering platforms and case management applications.  · The AML Busines ...

GENERAL SUMMARY · Assists in all aspects of monitoring activities related to the USA/FFIEC's Bank Secrecy Act Anti-Money Laundering Examination Manual's guidance.    · ESSENTIAL FUNCTIONS · Maintains current knowledge of U.S. anti-money laundering rules and regulations.  · Adhere ...

We strive to provide a caring culture that supports your aspirations and success. · Maintains current knowledge of U.S. anti-money laundering rules and regulations. · Adheres to departments internal policies and procedures. · ...

The primary responsibility of the AML Business Systems Analyst is to provide support for the business process and systems for the FCIU Department, · which uses Actimize Essentials anti-money laundering platforms and case management applications. · ...

We believe people are our most valuable asset and we proudly foster growth and development empowering you to achieve your professional goals. · We have thrived for 60 years and persevered through many economic cycles due to our team members' drive and optimism. · Maintains curren ...

Cathay Bank seeks an enthusiastic and motivated Analyst AML to assist in monitoring activities related to the USA/FFIEC's Bank Secrecy Act Anti-Money Laundering Examination Manual's guidance. · Maintains current knowledge of U.S. anti-money laundering rules and regulations. · Rev ...

JOB SUMMARY · The BSA Analyst is an AML/CFT professional who will assist the Bank's BSA Officer to ensure BSA regulatory requirements are met. This will include performing investigations, conducting analysis, and writing conclusions. It may include transaction monitoring, sanctio ...

Immediate need for chief compliance officer. · 10+ years of regulatory compliance experience in banking or financial services · 7+ years of management experience · ...

JOB SUMMARY · The BSA Analyst is an AML/CFT professional who will assist the Bank's BSA Officer to ensure BSA regulatory requirements are met. This will include performing investigations, conducting analysis, and writing conclusions. It may include transaction monitoring, sanctio ...

· Motivated team player that will perform Risk monitoring reviews and investigations with a specific focus on the card transaction channel. Based on investigations the candidate must be able to draw logical and reasonable conclusions based on the behaviors and alerts and communi ...

We are looking for a dedicated Senior Investigator specializing in Fraud, Waste, and Abuse to join our team on a long-term contract basis. · Collaborate with the risk management department to address open and pending investigations. · Develop and execute plans to review and prior ...

The Manager Financial Intel is responsible for leading a team of Analysts charged with the responsibility of performing due diligence and enhanced due diligence. · Manage analyst team responsible for performing timely investigations. · Ensures BSA, USA PATRIOT ACT compliance. · ...

We are seeking an AML Compliance Officer to develop implement administer and maintain all aspects of the BSA/AML Compliance Program. · Coordinate and execute a dynamic AML Compliance Program in compliance with current industry best practices regulatory guidance and requirements · ...

· The BSA Analyst I supports the Bank's overall Bank Secrecy Act, Anti-Money Laundering, and Office of Foreign Assets Control compliance efforts by performing daily monitoring, review, and reporting activities to ensure adherence with regulatory requirements and internal policie ...

EDD Analyst II · Corporate Title: Non-Officer Department: Bank Secrecy Act (BSA)  · Location: Los Angeles, CA / ON-SITE Position · Reports To: EDD Team Lead · COMPLIANCE STATEMENT · Adheres to Bank policies and procedures and complies with all State and Federal banking regulatory ...

Immediate need for chief compliance officer. · Oversee monitoring, risk assessments, reporting, and overall compliance governance · ...

is the world's largest provider of secure online payments. We have safely handled over US$7 Billion in transactions for some of the world's largest marketplaces and platforms, including Shopify, GoDaddy, and eBay. · We are looking for a highly analytical and execution-focused BSA ...

WHO WE ARE · City First Bank N.A. is a mission-driven Community Development Financial Institution (CDFI) principally focused on a transformative impact in underserved, urban markets with the highest needs to drive equitable economic development. Our credit activities are purely c ...