AML Sr Investigator - Monterey Park, CA

+Job summary · Cathay Bank is seeking a motivated and detail-oriented Senior Investigator to join our team. · +ResponsibilitiesMaintains a current knowledge of the Bank Secrecy Act and related anti-money laundering and OFAC regulations. · Conducts account analysis to detect trend ...

+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 ...

Cathay Bank strives to provide a caring culture that supports your aspirations and success. · ...

The primary responsibility of the AML Business Systems Analyst is to provide support for the business process and systems for the FCIU Department. · ...

Analyst AML assists in monitoring activities related to 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 prepares Case Investigative Write-ups performs other duties as ...

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. · ...

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 ...

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 ...

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 looking for a highly analytical and execution-focused BSA / AML Manager to join our team in San Francisco. Reporting directly to the Director of Compliance and Legal, you will be the task owner for the platform's BSA / AML / CFT compliance operations. · Oversee the daily i ...

Oversees the bank's efforts to detect investigate and report suspicious activities focusing heavily on Enhanced Due Diligence EDD for high risk customers MSBs PATMs Foreign Businesses EB-5s NGOs etc managing alert investigations filing SARs ensuring compliance with BSAAML OFAC la ...

Works with BSA Supervisor and BSA Officer in all aspects of Bank Secrecy Act (BSA)/Anti-Money Laundering (AML), USA PATRIOT Act and Office of Foreign Assets Control (OFAC) compliance. · ...

First Entertainment Credit Union is looking for a seasoned Director of Fraud & Investigations to serve as a strategic leader. · ...

We are looking for a dedicated Senior Investigator specializing in Fraud Waste and Abuse. · Collaborate with the risk management department to address open and pending investigations ensuring timely resolution. · Develop and execute plans to review and prioritize pending claims b ...

The Financial Crimes Analyst II will be responsible for monitoring, analyzing, and escalating issues and concerns related to BSA, AML, OFAC and the USA PATRIOT Act components of the Bank's BSA Program. · ...

As a Senior Customer Success Manager (CSM), you will serve as a strategic partner to key enterprise clients, helping them drive ROI through advanced fraud detection, AML compliance, and operational optimization. · ...

The Incident Management & Fraud Prevention Analyst will join a high-volume verification and risk prevention team responsible for conducting identity verification and fraud prevention activities across financial and operational processes. · Conduct video-based identity verificatio ...