Senior AML Investigator - California

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 ...

+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 ...

Investigator is responsible to conduct the transactional activity reviews and due diligence on potential AML risks associated with existing or potential clients with the purpose that the client does not present undue legal, regulatory, or reputational risk to Cathay Bank. · ...

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 ...

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 · ...

· 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 ...

· 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 ...

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 ...

· VP & SAR (Suspicious Activity Reporting) Team Lead · Corporate Title: Vice President  · Department: Bank Secrecy Act (BSA)  · Reports To: BSA Officer · Location: Los Angeles, CA / ON-SITE Position · COMPLIANCE STATEMENT · Adheres to Bank policies and procedures and complies wi ...

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 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. · ...

DataVisor is the world's leading AI-powered Fraud and Risk Platform that delivers the best overall detection coverage in the industry. With an open SaaS platform that supports easy consolidation and enrichment of any data, DataVisor's fraud and anti-money laundering (AML) solutio ...

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 ...

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 ...

We are looking for a Vice President, AML Compliance Officer. The role is responsible for developing implementing administering and maintaining all aspects of the BSA/AML Compliance Program. · Coordinate and execute a dynamic AML Compliance Program in compliance with current indus ...

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. · ...

The Manager Financial Intel is responsible for leading a team of Analysts charged with the responsibility of performing due diligence and enhanced due diligence and reporting potential suspicious money laundering or terrorist financing activity in our Know Your Client Department. ...