AML Sr Investigator

Cathay Bank
Any Location, CA
Category Banking
Job Description
Join our team at Cathay Bank as an AML Sr Investigator, conducting transactional activity reviews and due diligence to identify potential AML risks. Work with branch and lending staff to obtain information and maintain knowledge of Bank Secrecy Act and related regulations.

Requirements

  • Bachelor's Degree in related fields of business or finance, preferred
  • 3 or more years of investigative or related experience with emphasis on BSA/AML, SDD/KYC and OFAC
  • Familiarity with U.S. BSA/AML Laws/Regulations required
  • Strong analytical and problem resolution skills
  • Excellent communication skills, both written and verbal
  • Ability to work well independently and with others
  • Proficient in the Microsoft suite of products and Internet-based research

Benefits

  • Competitive benefits package
  • Medical insurance
  • Dental insurance
  • Vision insurance
  • Life insurance
  • Long-term disability insurance
  • Flexible spending accounts (FSAs)
  • Health saving account (HSA) with company contributions
  • 401(k)
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